THE EXHIBITION DEPARTMENT LIMITED
RUGBY EXD HOLDINGS LIMITED

Hellopages » Warwickshire » Rugby » CV21 2SG

Company number 05744803
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 500 . The most likely internet sites of THE EXHIBITION DEPARTMENT LIMITED are www.theexhibitiondepartment.co.uk, and www.the-exhibition-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Exhibition Department Limited is a Private Limited Company. The company registration number is 05744803. The Exhibition Department Limited has been working since 16 March 2006. The present status of the company is Active. The registered address of The Exhibition Department Limited is Central Chambers 45 47 Albert Street Rugby Warwickshire Cv21 2sg. The company`s financial liabilities are £60.78k. It is £-30k against last year. . BROWN, Philip Johnston is a Secretary of the company. BROWN, Philip Johnston is a Director of the company. PARSONS, Christopher Andrew is a Director of the company. The company operates in "Activities of head offices".


the exhibition department Key Finiance

LIABILITIES £60.78k
-34%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Philip Johnston
Appointed Date: 16 March 2006

Director
BROWN, Philip Johnston
Appointed Date: 16 March 2006
59 years old

Director
PARSONS, Christopher Andrew
Appointed Date: 16 March 2006
60 years old

Persons With Significant Control

Mr Christopher Andrew Parsons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Johnston Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EXHIBITION DEPARTMENT LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 500

22 Feb 2016
Total exemption small company accounts made up to 31 July 2015
18 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 500

...
... and 32 more events
20 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

31 Oct 2006
Ad 31/08/06--------- £ si 400@1=400 £ ic 100/500
25 Oct 2006
Accounting reference date extended from 31/03/07 to 31/08/07
22 Jul 2006
Particulars of mortgage/charge
16 Mar 2006
Incorporation

THE EXHIBITION DEPARTMENT LIMITED Charges

17 July 2006
Debenture
Delivered: 22 July 2006
Status: Satisfied on 17 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…