PAREX EXHIBITIONS LIMITED

Profile PAREX EXHIBITIONS LIMITED

Actual on 01.12.2019

Company name	PAREX EXHIBITIONS LIMITED copy copied
Company number	03237224 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 13 August 1996 copy copied
Accounts	Overdue Next accounts made up to 31.12.2019 due by 30.09.2020 Last accounts made up to 31.12.2018
Confirmation statement	Actual Next statement date Monday, 05 August 2019 due by Monday, 19 August 2019 Last statement dated Sunday, 05 August 2018
Annual returns	Overdue Next annual return date due by Friday, 02 September 2016 Last annual return made up to Wednesday, 05 August 2015
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	105 HUDDERSFIELD ROAD, PENISTONE, SOUTH YORKSHIRE, SHEFFIELD, S36 7BX copy copied

Officers

(as of 19.09.2020)

OSTCLIFFE, Alan

Status:	Active
Appointed on:	Saturday, 20 December 1997
Correspondence address:	105 Huddersfield Road, Penistone, South Yorkshire, Sheffield, S36 7BX
Nationality:	British
Role:	Secretary
Occupation:	Manager

OSTCLIFFE, Simon John Charles

Status:	Active
Appointed on:	Monday, 01 October 2001
Correspondence address:	7 Ewers Road, South Yorkshire, Rotherham, S61 1EY
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Manager
Country of residence:	England

OSTCLIFFE, Alan

Status:	Not active
Appointed on:	Saturday, 20 December 1997
Resigned on:	Monday, 01 October 2001
Correspondence address:	105 Huddersfield Road, Penistone, South Yorkshire, Sheffield, S36 7BX
Nationality:	British
Date of birth:	June 1936
Role:	Director
Occupation:	Mamager
Country of residence:	England

OSTCLIFFE, Simon John Charles

Status:	Not active
Appointed on:	Friday, 31 December 1999
Resigned on:	Monday, 01 October 2001
Correspondence address:	17 Coach Road, South Yorkshire, Rotherham, S61 4PU
Role:	Secretary

OSTCLIFFE, Simon John Charles

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Saturday, 20 December 1997
Correspondence address:	6 Carnley Street, West Melton, South Yorkshire, Rotherham, S63 6AZ
Role:	Secretary

OSTCLIFFE, Simon John Charles

Status:	Not active
Appointed on:	Tuesday, 12 August 1997
Resigned on:	Saturday, 20 December 1997
Correspondence address:	6 Carnley Street, West Melton, South Yorkshire, Rotherham, S63 6AZ
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Manager

DUDHILL, Karen

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Tuesday, 12 August 1997
Correspondence address:	8 St Helens Street, Elsecar, South Yorkshire, Barnsley, S74 8BH
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Director

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Tuesday, 13 August 1996
Resigned on:	Tuesday, 13 August 1996
Correspondence address:	Church Street, London, NW8 8EP, 26
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 01.12.2020)

Mr Simon John Ostcliffe

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, South Yorkshire, Rotherham, 60
Nationality:	British
Date of birth:	April 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Alan Ostcliffe

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Sheffield, 105
Nationality:	British
Date of birth:	June 1936
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control