EXHIBITION & PRESENTATION SOLUTIONS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 04039436
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 100 . The most likely internet sites of EXHIBITION & PRESENTATION SOLUTIONS LIMITED are www.exhibitionpresentationsolutions.co.uk, and www.exhibition-presentation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Exhibition Presentation Solutions Limited is a Private Limited Company. The company registration number is 04039436. Exhibition Presentation Solutions Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Exhibition Presentation Solutions Limited is Rowan House North 1 The Professional Quarter Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . ROWBERRY, Ian is a Secretary of the company. ROWBERRY, Ian is a Director of the company. SALLOWS, David Keith is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ROWBERRY, Ian
Appointed Date: 24 July 2000
Director
ROWBERRY, Ian
Appointed Date: 24 July 2000
53 years old
Director
SALLOWS, David Keith
Appointed Date: 24 July 2000
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr David Keith Sallows
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Rowberry
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITION & PRESENTATION SOLUTIONS LIMITED Events

03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
21 Apr 2015
Total exemption small company accounts made up to 31 August 2014
04 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 36 more events
01 Aug 2000
Director resigned
01 Aug 2000
Registered office changed on 01/08/00 from: 12/14 saint mary street newport salop TF10 7AB
01 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed;new director appointed
24 Jul 2000
Incorporation

EXHIBITION & PRESENTATION SOLUTIONS LIMITED Charges

2 October 2002
All assets debenture
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex. Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
26 March 2001
Debenture deed
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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