EXHIBITION DISPLAY SOLUTIONS LTD.
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3ND
Company number 04150614
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address UNIT T2 ROSE INDUSTRIAL ESTATE, MARLOW BOTTOM ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 3ND
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mr Jonathan Harding on 2 February 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of EXHIBITION DISPLAY SOLUTIONS LTD. are www.exhibitiondisplaysolutions.co.uk, and www.exhibition-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Exhibition Display Solutions Ltd is a Private Limited Company. The company registration number is 04150614. Exhibition Display Solutions Ltd has been working since 30 January 2001. The present status of the company is Active. The registered address of Exhibition Display Solutions Ltd is Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire England Sl7 3nd. . THEOBALD, Matthew Neil is a Secretary of the company. HARDING, Jonathan is a Director of the company. THEOBALD, Matthew Neil is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. Director COOPER, John has been resigned. Director JOHN, David has been resigned. Director LLOYD JONES, Peter George has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
THEOBALD, Matthew Neil
Appointed Date: 30 January 2001
Director
HARDING, Jonathan
Appointed Date: 01 February 2016
48 years old
Director
THEOBALD, Matthew Neil
Appointed Date: 30 January 2001
59 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 30 January 2001
Appointed Date: 30 January 2001
Director
COOPER, John
Resigned: 11 September 2013
Appointed Date: 30 May 2001
79 years old
Director
JOHN, David
Resigned: 30 November 2015
Appointed Date: 30 January 2001
75 years old
Director
LLOYD JONES, Peter George
Resigned: 19 June 2006
Appointed Date: 30 May 2001
93 years old

Persons With Significant Control

Mr Matthew Neil Theobald
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Harding
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXHIBITION DISPLAY SOLUTIONS LTD. Events

14 Mar 2017
Confirmation statement made on 30 January 2017 with updates
14 Mar 2017
Director's details changed for Mr Jonathan Harding on 2 February 2016
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Appointment of Mr Jonathan Harding as a director on 1 February 2016
25 Jan 2017
Registered office address changed from 157 Boyn Valley Road Maidenhead Berkshire SL6 4EG to Unit T2 Rose Industrial Estate Marlow Bottom Road Marlow Buckinghamshire SL7 3nd on 25 January 2017
...
... and 55 more events
19 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2001
Registered office changed on 19/06/01 from: 72 curzon street reading berkshire RG30 1DA
19 Jun 2001
Accounting reference date extended from 31/01/02 to 31/05/02
08 Feb 2001
Secretary resigned
30 Jan 2001
Incorporation

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