INTERNATIONAL TRADE SHOWS LINK LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B94 6NW

Company number 03330710
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address EXHIBITION HOUSE 12 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B94 6NW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from Ramsay House Marchmont Farm Link Road Piccotts End Lane Hemel Hempstead Hertfordshire HP2 6JH to Exhibition House 12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 17 March 2017; Appointment of Mr Stuart Duncan Whitehill as a director on 17 March 2017. The most likely internet sites of INTERNATIONAL TRADE SHOWS LINK LIMITED are www.internationaltradeshowslink.co.uk, and www.international-trade-shows-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. International Trade Shows Link Limited is a Private Limited Company. The company registration number is 03330710. International Trade Shows Link Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of International Trade Shows Link Limited is Exhibition House 12 Hockley Court Hockley Heath Solihull West Midlands United Kingdom B94 6nw. . CAREW-COX, Alison Irene is a Director of the company. LEDWITH, Simona Carol is a Director of the company. WHITEHILL, Stuart Duncan is a Director of the company. Secretary MADDOCKS BORN, Julian Edmund has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MADDOCKS BORN, Julian Edmund has been resigned. Director MADDOCKS BORN, Renate Maria has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Director
CAREW-COX, Alison Irene
Appointed Date: 16 December 2016
71 years old

Director
LEDWITH, Simona Carol
Appointed Date: 17 March 2017
51 years old

Director
WHITEHILL, Stuart Duncan
Appointed Date: 17 March 2017
58 years old

Resigned Directors

Secretary
MADDOCKS BORN, Julian Edmund
Resigned: 16 December 2016
Appointed Date: 20 March 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 20 March 1997
Appointed Date: 10 March 1997

Director
MADDOCKS BORN, Julian Edmund
Resigned: 16 December 2016
Appointed Date: 02 May 1997
74 years old

Director
MADDOCKS BORN, Renate Maria
Resigned: 16 February 2017
Appointed Date: 20 March 1997
69 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 20 March 1997
Appointed Date: 10 March 1997

Persons With Significant Control

Cox Exhibition Consultants Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL TRADE SHOWS LINK LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Mar 2017
Registered office address changed from Ramsay House Marchmont Farm Link Road Piccotts End Lane Hemel Hempstead Hertfordshire HP2 6JH to Exhibition House 12 Hockley Court Hockley Heath Solihull West Midlands B94 6NW on 17 March 2017
17 Mar 2017
Appointment of Mr Stuart Duncan Whitehill as a director on 17 March 2017
17 Mar 2017
Appointment of Mrs Simona Carol Ledwith as a director on 17 March 2017
17 Mar 2017
Current accounting period extended from 31 December 2016 to 31 March 2017
...
... and 60 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
Director resigned
08 Apr 1997
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: bridge house 181 queen victoria street london EC4V 4DD
10 Mar 1997
Incorporation

INTERNATIONAL TRADE SHOWS LINK LIMITED Charges

5 August 1997
Debenture
Delivered: 22 August 1997
Status: Satisfied on 13 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…