COMEXPOSIUM HAYMARKET EXHIBITIONS LIMITED
LONDON HAYMARKET CEREALS LIMITED HAYMARKET GXY LTD

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 10321399
Status Active
Incorporation Date 9 August 2016
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Resolutions RES13 ‐ Name change 15/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000.00 ; Appointment of Renaud Hamaide as a director on 15 February 2017. The most likely internet sites of COMEXPOSIUM HAYMARKET EXHIBITIONS LIMITED are www.comexposiumhaymarketexhibitions.co.uk, and www.comexposium-haymarket-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Comexposium Haymarket Exhibitions Limited is a Private Limited Company. The company registration number is 10321399. Comexposium Haymarket Exhibitions Limited has been working since 09 August 2016. The present status of the company is Active. The registered address of Comexposium Haymarket Exhibitions Limited is Tower Bridge House St Katharines Way London E1w 1dd. . DEGREMONT, Martine is a Director of the company. DELALOI, Brice is a Director of the company. FREEMAN, Brian John is a Director of the company. HAMAIDE, Renaud is a Director of the company. LOBRY, Valerie is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
DEGREMONT, Martine
Appointed Date: 15 February 2017
66 years old

Director
DELALOI, Brice
Appointed Date: 15 February 2017
43 years old

Director
FREEMAN, Brian John
Appointed Date: 09 August 2016
61 years old

Director
HAMAIDE, Renaud
Appointed Date: 15 February 2017
61 years old

Director
LOBRY, Valerie
Appointed Date: 15 February 2017
68 years old

Persons With Significant Control

Haymarket Media Group Ltd.
Notified on: 9 August 2016
Nature of control: Ownership of shares – 75% or more

COMEXPOSIUM HAYMARKET EXHIBITIONS LIMITED Events

17 Mar 2017
Resolutions
  • RES13 ‐ Name change 15/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,000.00

08 Mar 2017
Appointment of Renaud Hamaide as a director on 15 February 2017
08 Mar 2017
Appointment of Valerie Lobry as a director on 15 February 2017
08 Mar 2017
Appointment of Martine Degremont as a director on 15 February 2017
...
... and 2 more events
08 Mar 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
04 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-15

04 Mar 2017
Change of name notice
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

09 Aug 2016
Incorporation
Statement of capital on 2016-08-09
  • GBP 1