Company number 02737787
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, UNITED KINGDOM, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and three events have happened. The last three records are Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN England to 5 Howick Place London SW1P 1WG on 17 March 2017; Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016; Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016. The most likely internet sites of MRO EXHIBITIONS LIMITED are www.mroexhibitions.co.uk, and www.mro-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mro Exhibitions Limited is a Private Limited Company.
The company registration number is 02737787. Mro Exhibitions Limited has been working since 05 August 1992.
The present status of the company is Active. The registered address of Mro Exhibitions Limited is 5 Howick Place London United Kingdom Sw1p 1wg. . WOOLLARD, Julie Louise is a Secretary of the company. BANE, Simon Robert is a Director of the company. FULLELOVE, Glyn William is a Director of the company. HOPLEY, Rupert John Joseph is a Director of the company. Secretary COPPING, Paul Frederick has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALLOW, Philip Giles has been resigned. Director COPPING, Elizabeth Mary has been resigned. Director COPPING, Paul Frederick has been resigned. Director KERR, Richard James has been resigned. Director MARTIN, Stephen has been resigned. Director MCALEENAN, Patrick David has been resigned. Director PLOSE, Matthew Paul has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 08 April 2013
Appointed Date: 21 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1992
Appointed Date: 05 August 1992
Director
MARTIN, Stephen
Resigned: 02 November 2016
Appointed Date: 30 October 2015
61 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 08 April 2013
Appointed Date: 21 December 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1992
Appointed Date: 05 August 1992
Director
UNM INVESTMENTS LIMITED
Resigned: 08 April 2013
Appointed Date: 21 December 2006
Persons With Significant Control
Mr David Kieselstein
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
MRO EXHIBITIONS LIMITED Events
17 Mar 2017
Registered office address changed from 48 Bredbury Green Romiley Stockport Cheshire SK6 3DN England to 5 Howick Place London SW1P 1WG on 17 March 2017
14 Feb 2017
Appointment of Mr Rupert John Joseph Hopley as a director on 2 November 2016
14 Feb 2017
Appointment of Mrs Julie Louise Woollard as a secretary on 2 November 2016
14 Feb 2017
Appointment of Mr Simon Robert Bane as a director on 2 November 2016
14 Feb 2017
Appointment of Glyn William Fullelove as a director on 2 November 2016
...
... and 93 more events
19 Nov 1992
Company name changed panelgreat LIMITED\certificate issued on 20/11/92
03 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
03 Nov 1992
Director resigned;new director appointed
03 Nov 1992
Registered office changed on 03/11/92 from: 2 baches street london N1 6UB
05 Aug 1992
Incorporation
5 October 2015
Charge code 0273 7787 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge.
5 October 2015
Charge code 0273 7787 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Domain names aviationindustryexhibitions.co.UK for more…
8 April 2013
Charge code 0273 7787 0001
Delivered: 18 April 2013
Status: Satisfied
on 5 November 2015
Persons entitled: Electra Partners LLP
Description: Notification of addition to or amendment of charge…