EXECUTIVE HIRE SHOW LIMITED
LONDON PIMCO 2423 LIMITED

Hellopages » Greater London » Westminster » SW1V 2SS

Company number 05690612
Status Active
Incorporation Date 28 January 2006
Company Type Private Limited Company
Address 32 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 2SS
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 10 August 2016; Previous accounting period extended from 30 June 2016 to 10 August 2016. The most likely internet sites of EXECUTIVE HIRE SHOW LIMITED are www.executivehireshow.co.uk, and www.executive-hire-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Executive Hire Show Limited is a Private Limited Company. The company registration number is 05690612. Executive Hire Show Limited has been working since 28 January 2006. The present status of the company is Active. The registered address of Executive Hire Show Limited is 32 Vauxhall Bridge Road London England Sw1v 2ss. . DOWLING, Joseph is a Secretary of the company. BOND, Graham John is a Director of the company. DOWLING, Joseph is a Director of the company. Secretary APLIN, Verena Anne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director APLIN, Robert James has been resigned. Director PROBERT, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


Current Directors

Secretary
DOWLING, Joseph
Appointed Date: 11 August 2016
Director
BOND, Graham John
Appointed Date: 11 August 2016
68 years old
Director
DOWLING, Joseph
Appointed Date: 11 August 2016
65 years old

Resigned Directors

Secretary
APLIN, Verena Anne
Resigned: 11 August 2016
Appointed Date: 13 March 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 March 2006
Appointed Date: 28 January 2006
Director
APLIN, Robert James
Resigned: 11 August 2016
Appointed Date: 13 March 2006
69 years old
Director
PROBERT, David
Resigned: 08 July 2016
Appointed Date: 01 May 2006
66 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 March 2006
Appointed Date: 28 January 2006

Persons With Significant Control

Hemming Group Limited
Notified on: 11 August 2016
Nature of control: Ownership of shares – 75% or more

EXECUTIVE HIRE SHOW LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 10 August 2016
22 Dec 2016
Previous accounting period extended from 30 June 2016 to 10 August 2016
30 Nov 2016
Appointment of Mr Joseph Dowling as a secretary on 11 August 2016
30 Nov 2016
Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016
...
... and 44 more events
28 Mar 2006
Director resigned
28 Mar 2006
Registered office changed on 28/03/06 from: 1 park row leeds LS1 5AB
22 Mar 2006
New secretary appointed
20 Mar 2006
Company name changed pimco 2423 LIMITED\certificate issued on 20/03/06
28 Jan 2006
Incorporation

Similar Companies

EXECUTIVE HIRE LTD. EXECUTIVE HIRE NEWS LTD. EXECUTIVE HIRE SOUTH WEST LIMITED EXECUTIVE HOLDINGS LIMITED EXECUTIVE HOME CARE SERVICES LIMITED EXECUTIVE HOME DELIVERY LIMITED EXECUTIVE HOMES (COVENTRY) LLP