BCC (EXHIBITIONS) LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QX

Company number 02121341
Status Active
Incorporation Date 9 April 1987
Company Type Private Limited Company
Address QUARTZ HOUSE, 20 CLARENDON ROAD, REDHILL, SURREY, RH1 1QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Appointment of Mr James Michael Fitzgerald as a secretary on 31 January 2017; Termination of appointment of Mark Andrew Woodhead as a director on 30 April 2017; Termination of appointment of Ian Garmeson as a director on 31 January 2017. The most likely internet sites of BCC (EXHIBITIONS) LIMITED are www.bccexhibitions.co.uk, and www.bcc-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Bcc Exhibitions Limited is a Private Limited Company. The company registration number is 02121341. Bcc Exhibitions Limited has been working since 09 April 1987. The present status of the company is Active. The registered address of Bcc Exhibitions Limited is Quartz House 20 Clarendon Road Redhill Surrey Rh1 1qx. . FITZGERALD, James Michael is a Secretary of the company. COOKE, Douglas Paul is a Director of the company. DIPROSE, Stephen Ivan is a Director of the company. FITZGERALD, James Michael is a Director of the company. HARRIS, Keith is a Director of the company. HOLLINGBERY, Simon Andrew is a Director of the company. MICHAEL, Paul Robert is a Director of the company. OLIVER, John Frederick is a Director of the company. THRUPP, Paul Kenneth is a Director of the company. Secretary GARMESON, Ian has been resigned. Secretary JOSEPH, Anne Janette has been resigned. Secretary SMITH, Nigel William has been resigned. Director BIRD, Peter William Edward has been resigned. Director BURTINSHAW, Robert David Glover has been resigned. Director BURTINSHAW, Robert David Glover has been resigned. Director COLE, Brian has been resigned. Director DAY, Kevin Paul has been resigned. Director DOWDING, Peter has been resigned. Director DUNNING, Andrew George has been resigned. Director ELDRED, Nicholas John has been resigned. Director GARMESON, Ian has been resigned. Director HEASE, Richard Peter has been resigned. Director HENMAN, Andrew John has been resigned. Director ILES, Sidney Trevor has been resigned. Director ILES, Trevor Sidney has been resigned. Director JONES, Graham John has been resigned. Director KING, Terence Douglas has been resigned. Director KING, Terence Douglas has been resigned. Director LARGE, Andrew Gordon has been resigned. Director MOLLOY, Bernard James has been resigned. Director MORRIS, William Rupert has been resigned. Director NIXON, Neil has been resigned. Director O DONNELL, Noel Gerard has been resigned. Director PEARCE, Paul Martin has been resigned. Director PHILLIPS, Howard James has been resigned. Director PROUDFOOT, Steven Douglas has been resigned. Director SCOTT FAIRWEATHER, Martin James has been resigned. Director SMITH, Douglas Ernest has been resigned. Director STINTON, John Arthur has been resigned. Director TEBBATT, Thomas Ernest has been resigned. Director WALLIS, Annmarie has been resigned. Director WEST, Judith Ann has been resigned. Director WEST, Judith Ann has been resigned. Director WOODBRIDGE, Hazel Dawn has been resigned. Director WOODHEAD, Mark Andrew has been resigned. Director WRIGHT, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FITZGERALD, James Michael
Appointed Date: 31 January 2017

Director
COOKE, Douglas Paul
Appointed Date: 12 November 2012
72 years old

Director
DIPROSE, Stephen Ivan
Appointed Date: 01 August 2013
70 years old

Director
FITZGERALD, James Michael
Appointed Date: 31 January 2017
38 years old

Director
HARRIS, Keith
Appointed Date: 24 April 2007
78 years old

Director
HOLLINGBERY, Simon Andrew
Appointed Date: 05 May 2015
72 years old

Director
MICHAEL, Paul Robert
Appointed Date: 11 January 1994
76 years old

Director
OLIVER, John Frederick
Appointed Date: 15 April 2013
77 years old

Director
THRUPP, Paul Kenneth
Appointed Date: 31 January 2017
66 years old

Resigned Directors

Secretary
GARMESON, Ian
Resigned: 31 January 2017
Appointed Date: 08 November 1995

Secretary
JOSEPH, Anne Janette
Resigned: 11 January 1994

Secretary
SMITH, Nigel William
Resigned: 08 November 1995
Appointed Date: 11 January 1994

Director
BIRD, Peter William Edward
Resigned: 07 September 2001
Appointed Date: 09 October 1996
81 years old

Director
BURTINSHAW, Robert David Glover
Resigned: 21 January 2008
Appointed Date: 31 May 2001
76 years old

Director
BURTINSHAW, Robert David Glover
Resigned: 09 October 1996
76 years old

Director
COLE, Brian
Resigned: 09 July 2004
Appointed Date: 23 October 2001
83 years old

Director
DAY, Kevin Paul
Resigned: 04 August 2016
Appointed Date: 03 April 2006
59 years old

Director
DOWDING, Peter
Resigned: 02 June 1997
Appointed Date: 11 January 1994
77 years old

Director
DUNNING, Andrew George
Resigned: 03 April 2006
Appointed Date: 19 January 2004
69 years old

Director
ELDRED, Nicholas John
Resigned: 12 August 1998
Appointed Date: 26 September 1997
60 years old

Director
GARMESON, Ian
Resigned: 31 January 2017
Appointed Date: 11 January 1994
68 years old

Director
HEASE, Richard Peter
Resigned: 27 October 2004
Appointed Date: 27 October 2003
76 years old

Director
HENMAN, Andrew John
Resigned: 18 July 2003
Appointed Date: 29 June 1999
71 years old

Director
ILES, Sidney Trevor
Resigned: 29 June 1999
Appointed Date: 15 November 1994
87 years old

Director
ILES, Trevor Sidney
Resigned: 03 July 2012
Appointed Date: 21 January 2008
87 years old

Director
JONES, Graham John
Resigned: 19 January 2004
Appointed Date: 24 January 2001
85 years old

Director
KING, Terence Douglas
Resigned: 31 May 2001
Appointed Date: 14 October 1994
85 years old

Director
KING, Terence Douglas
Resigned: 11 January 1994
85 years old

Director
LARGE, Andrew Gordon
Resigned: 17 May 2013
Appointed Date: 16 November 2010
56 years old

Director
MOLLOY, Bernard James
Resigned: 24 December 1999
Appointed Date: 05 November 1998
77 years old

Director
MORRIS, William Rupert
Resigned: 11 January 1994
68 years old

Director
NIXON, Neil
Resigned: 08 May 2001
Appointed Date: 30 June 2000
60 years old

Director
O DONNELL, Noel Gerard
Resigned: 21 July 1993
60 years old

Director
PEARCE, Paul Martin
Resigned: 03 April 2006
Appointed Date: 27 October 2003
71 years old

Director
PHILLIPS, Howard James
Resigned: 28 March 2000
Appointed Date: 17 June 1997
78 years old

Director
PROUDFOOT, Steven Douglas
Resigned: 09 June 2014
Appointed Date: 16 July 2013
72 years old

Director
SCOTT FAIRWEATHER, Martin James
Resigned: 03 May 2013
Appointed Date: 08 May 2001
70 years old

Director
SMITH, Douglas Ernest
Resigned: 18 January 2001
Appointed Date: 30 March 2000
90 years old

Director
STINTON, John Arthur
Resigned: 30 June 2009
Appointed Date: 27 October 2003
82 years old

Director
TEBBATT, Thomas Ernest
Resigned: 17 June 1997
93 years old

Director
WALLIS, Annmarie
Resigned: 11 January 1994
Appointed Date: 21 July 1993
68 years old

Director
WEST, Judith Ann
Resigned: 16 November 2010
Appointed Date: 30 June 2009
86 years old

Director
WEST, Judith Ann
Resigned: 10 October 2007
Appointed Date: 14 June 2005
86 years old

Director
WOODBRIDGE, Hazel Dawn
Resigned: 15 November 1994
79 years old

Director
WOODHEAD, Mark Andrew
Resigned: 30 April 2017
Appointed Date: 03 April 2006
62 years old

Director
WRIGHT, Stephen John
Resigned: 03 July 2012
Appointed Date: 10 October 2007
74 years old

Persons With Significant Control

Quartz Business Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bcc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BCC (EXHIBITIONS) LIMITED Events

10 May 2017
Appointment of Mr James Michael Fitzgerald as a secretary on 31 January 2017
10 May 2017
Termination of appointment of Mark Andrew Woodhead as a director on 30 April 2017
10 Feb 2017
Termination of appointment of Ian Garmeson as a director on 31 January 2017
01 Feb 2017
Termination of appointment of Ian Garmeson as a secretary on 31 January 2017
01 Feb 2017
Appointment of Mr James Michael Fitzgerald as a director on 31 January 2017
...
... and 166 more events
19 Oct 1987
Accounting reference date notified as 31/03
07 May 1987
Registered office changed on 07/05/87 from: 124-128 city road london EC1V 2NJ
07 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1987
Company name changed rapid 2920 LIMITED\certificate issued on 07/05/87

09 Apr 1987
Certificate of Incorporation