Company number 09242310
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr James Richard Walton on 2 November 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Richard William Dennison on 16 September 2016. The most likely internet sites of PRODUCT EARTH EXPO UK LTD are www.productearthexpouk.co.uk, and www.product-earth-expo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Product Earth Expo Uk Ltd is a Private Limited Company.
The company registration number is 09242310. Product Earth Expo Uk Ltd has been working since 30 September 2014.
The present status of the company is Active. The registered address of Product Earth Expo Uk Ltd is The Oakley Kidderminster Road Droitwich Worcestershire Wr9 9ay. . DENNISON, Richard William is a Director of the company. WALTON, James Richard is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 30 September 2014
Appointed Date: 30 September 2014
Persons With Significant Control
Mr James Walton
Notified on: 22 August 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Dennison
Notified on: 22 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRODUCT EARTH EXPO UK LTD Events
02 Nov 2016
Director's details changed for Mr James Richard Walton on 2 November 2016
21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
20 Sep 2016
Director's details changed for Mr Richard William Dennison on 16 September 2016
01 Sep 2016
Director's details changed for Mr James Richard Walton on 30 September 2014
31 Aug 2016
Director's details changed for Mr James Richard Walton on 30 September 2014
...
... and 1 more events
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
03 Mar 2015
Registered office address changed from Willow Cottage 5 Ball and Wicket Lane Farnham Surrey GU9 0PD England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 3 March 2015
03 Oct 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 30 September 2014
03 Oct 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Willow Cottage 5 Ball and Wicket Lane Farnham Surrey GU9 0PD on 3 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30