SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED
TAMWORTH OFFSHELF 295 LTD

Hellopages » Staffordshire » Tamworth » B78 3HU

Company number 04565229
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFORDSHIRE, B78 3HU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 600 . The most likely internet sites of SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED are www.specialistproductioneventexhibitionanddesign.co.uk, and www.specialist-production-event-exhibition-and-design.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Specialist Production Event Exhibition and Design Limited is a Private Limited Company. The company registration number is 04565229. Specialist Production Event Exhibition and Design Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Specialist Production Event Exhibition and Design Limited is Ocean House Marston Park Tamworth Staffordshire B78 3hu. The company`s financial liabilities are £297.42k. It is £140.85k against last year. The cash in hand is £144.38k. It is £63.2k against last year. And the total assets are £541.24k, which is £272.53k against last year. BALLINGER, Abigail is a Secretary of the company. BENNETT, Tracey Louise is a Director of the company. Secretary BENNETT, Tracey Louise has been resigned. Secretary OTHERS INTERESTS LTD has been resigned. Director HORWELL, David Graham has been resigned. Director HUGHES, Martyn Andrew has been resigned. Director LAUGHLIN, Steve Alan has been resigned. Director OFFSHELF LTD has been resigned. The company operates in "Other service activities n.e.c.".


specialist production event exhibition and design Key Finiance

LIABILITIES £297.42k
+89%
CASH £144.38k
+77%
TOTAL ASSETS £541.24k
+101%
All Financial Figures

Current Directors

Secretary
BALLINGER, Abigail
Appointed Date: 01 October 2011
Director
BENNETT, Tracey Louise
Appointed Date: 30 September 2011
59 years old

Resigned Directors

Secretary
BENNETT, Tracey Louise
Resigned: 30 September 2011
Appointed Date: 02 June 2003
Secretary
OTHERS INTERESTS LTD
Resigned: 02 June 2003
Appointed Date: 17 October 2002
Director
HORWELL, David Graham
Resigned: 01 October 2011
Appointed Date: 02 June 2003
67 years old
Director
HUGHES, Martyn Andrew
Resigned: 31 March 2009
Appointed Date: 01 April 2006
60 years old
Director
LAUGHLIN, Steve Alan
Resigned: 31 March 2009
Appointed Date: 01 April 2006
51 years old
Director
OFFSHELF LTD
Resigned: 02 June 2003
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Steve Alan Laughlin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Andrew Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 600
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 600
...
... and 40 more events
11 Jun 2003
New director appointed
11 Jun 2003
Registered office changed on 11/06/03 from: churchill house, regent road, stoke on trent, staffordshire ST1 3RQ
11 Jun 2003
Accounting reference date extended from 31/10/03 to 31/12/03
22 May 2003
Company name changed offshelf 295 LTD\certificate issued on 22/05/03
17 Oct 2002
Incorporation

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