PAREX EXHIBITIONS LIMITED

Profile PAREX EXHIBITIONS LIMITED

Actual on 01.12.2019
Company name
PAREX EXHIBITIONS LIMITED
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Company number
03237224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1996
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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.
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Registered office address
105 HUDDERSFIELD ROAD, PENISTONE, SOUTH YORKSHIRE, SHEFFIELD, S36 7BX
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PSC and Officers PAREX EXHIBITIONS LIMITED

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