PRO-EX GROUP LIMITED
LLAY WREXHAM PROFESSIONAL EXHIBITIONS LIMITED


Company number 02420675
Status Active
Incorporation Date 7 September 1989
Company Type Private Limited Company
Address HAMILTON HOUSE, RACKERY LANE, LLAY WREXHAM, CLWYD LL12 OPB
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PRO-EX GROUP LIMITED are www.proexgroup.co.uk, and www.pro-ex-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Pro Ex Group Limited is a Private Limited Company. The company registration number is 02420675. Pro Ex Group Limited has been working since 07 September 1989. The present status of the company is Active. The registered address of Pro Ex Group Limited is Hamilton House Rackery Lane Llay Wrexham Clwyd Ll12 Opb. . EDWARDS, Sheila Constance is a Secretary of the company. AUSTIN, Jonathan Hamilton is a Director of the company. DIMELOW, Glenn Christian is a Director of the company. Secretary AUSTIN, Jonathan Hamilton has been resigned. Secretary AUSTIN, Violet Victoria Stella has been resigned. Secretary HUNT, Russell James has been resigned. Director AUSTIN, Keith Harrison has been resigned. Director AUSTIN, Manton Hamilton has been resigned. Director AUSTIN, Neil Harrison has been resigned. Director HUNT, Russell James has been resigned. Director ISLES, Justin Matthew has been resigned. Director MOSS, Andrew Richard has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
EDWARDS, Sheila Constance
Appointed Date: 01 October 2005
Director
AUSTIN, Jonathan Hamilton

61 years old
Director
DIMELOW, Glenn Christian
Appointed Date: 26 January 2001
63 years old

Resigned Directors

Secretary
AUSTIN, Jonathan Hamilton
Resigned: 01 October 2005
Appointed Date: 26 January 2001
Secretary
AUSTIN, Violet Victoria Stella
Resigned: 01 April 1999
Secretary
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 01 April 1999
Director
AUSTIN, Keith Harrison
Resigned: 30 October 2000
61 years old
Director
AUSTIN, Manton Hamilton
Resigned: 13 January 1998
66 years old
Director
AUSTIN, Neil Harrison
Resigned: 01 October 2005
Appointed Date: 26 January 2001
62 years old
Director
HUNT, Russell James
Resigned: 26 January 2001
Appointed Date: 01 April 1999
58 years old
Director
ISLES, Justin Matthew
Resigned: 31 December 2004
Appointed Date: 02 November 2001
54 years old
Director
MOSS, Andrew Richard
Resigned: 16 March 1998
Appointed Date: 13 January 1998
60 years old

Persons With Significant Control

Mr Jonathan Hamilton Austin
Notified on: 1 March 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PRO-EX GROUP LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Jun 2015
Satisfaction of charge 3 in part
...
... and 77 more events
20 Feb 1990
Accounting reference date notified as 30/09
14 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Feb 1990
Ad 08/02/90--------- £ si 98@1=98 £ ic 2/100
14 Sep 1989
Secretary resigned
07 Sep 1989
Incorporation

PRO-EX GROUP LIMITED Charges

25 November 2002
Charge and assignment of sub-agreements
Delivered: 25 November 2002
Status: Partially satisfied
Persons entitled: Yorkshire Bank PLC
Description: The existing sub-agreements. See the mortgage charge…
22 November 2002
Chattel mortgage
Delivered: 25 November 2002
Status: Satisfied on 21 June 2011
Persons entitled: Yorkshire Bank PLC
Description: The mortgaged property. See the mortgage charge document…
3 May 1991
Debenture
Delivered: 20 May 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 1990
Guarantee & debenture
Delivered: 14 September 1990
Status: Satisfied on 12 June 1991
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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