EXHIBITIONSTORE.COM LIMITED
THIRSK


Company number 06758123
Status Active
Incorporation Date 25 November 2008
Company Type Private Limited Company
Address 39 WESTGATE, THIRSK, NORTH YORKSHIRE, Y07 1QR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Purchase of own shares.. The most likely internet sites of EXHIBITIONSTORE.COM LIMITED are www.exhibitionstorecom.co.uk, and www.exhibitionstore-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Exhibitionstore Com Limited is a Private Limited Company. The company registration number is 06758123. Exhibitionstore Com Limited has been working since 25 November 2008. The present status of the company is Active. The registered address of Exhibitionstore Com Limited is 39 Westgate Thirsk North Yorkshire Y07 1qr. . SAPSFORD, Elaine is a Secretary of the company. SAPSFORD, Stuart Dorian James is a Director of the company. Secretary PATE, Neil has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PHILPOT, John has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SAPSFORD, Stuart Dorian James has been resigned. Director STUART, Andrew Moray has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SAPSFORD, Elaine
Appointed Date: 01 March 2015
Director
SAPSFORD, Stuart Dorian James
Appointed Date: 15 May 2013
56 years old

Resigned Directors

Secretary
PATE, Neil
Resigned: 01 February 2015
Appointed Date: 25 November 2008
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 2014
Appointed Date: 10 May 2012
Director
PHILPOT, John
Resigned: 28 February 2011
Appointed Date: 09 March 2010
61 years old
Director
ROUND, Jonathon Charles
Resigned: 25 November 2008
Appointed Date: 25 November 2008
66 years old
Director
SAPSFORD, Stuart Dorian James
Resigned: 10 May 2012
Appointed Date: 25 November 2008
56 years old
Director
STUART, Andrew Moray
Resigned: 15 May 2013
Appointed Date: 10 May 2012
68 years old

Persons With Significant Control

Mr Richard Mark Newbury
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Dorian James Sapsford
Notified on: 25 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITIONSTORE.COM LIMITED Events

05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Feb 2016
Purchase of own shares.
01 Feb 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 270
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
27 Dec 2008
Registered office changed on 27/12/2008 from 12 york place leeds west yorkshire LS1 2DS
27 Dec 2008
Appointment terminated director jonathon round
27 Dec 2008
Secretary appointed neil pate
27 Dec 2008
Director appointed stuart dorian james sapsford
25 Nov 2008
Incorporation

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