EXHIBITOR LIMITED

Profile EXHIBITOR LIMITED

Actual on 01.09.2021
Company name
EXHIBITOR LIMITED
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Company number
04460556
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
BELLARMINE HOUSE, 14 UPPER CHURCH STREET, MONMOUTHSHIRE, UNITED KINGDOM, CHEPSTOW, NP16 5EX
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PSC and Officers EXHIBITOR LIMITED

Officers

(as of 19.09.2020)

BRYCE, Darren Patrick Edward
Status: Active
Appointed on: Tuesday, 18 June 2002
Correspondence address: Tidenham Lodge Tidenham Quarry, Tidenham, Chepstow, Wales, Gwent, NP16 7LQ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: Wales
BRYCE, Kaye
Status: Active
Appointed on: Friday, 31 January 2003
Correspondence address: Tidenham Lodge, Tidenham Quarry, Tidenham, Chepsto Tidenham Lodge, Tidenham Quarry, Tidenham, Chepstow, Wales, Gwent, NP16 7LQ
Nationality: British
Role: Secretary
Occupation: Administrator
BRYCE, Kaye
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Tidenham Lodge Tidenham Quarry, Tidenham, Chepstow, Wales, Gwent, NP16 7LQ
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BURKE, Peter Kevin
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 7 Venning Rd, Arborefield, Reading, Bercks, RG2 9LU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
BURKE, Sharon
Status: Not active
Appointed on: Tuesday, 18 June 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 7 Venning Rd, Arborefield, Reading, Bercks, RG2 9LU
Role: Secretary
WHBC NOMINEE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Tuesday, 18 June 2002
Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role: Nominee Director
WHBC NOMINEE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Tuesday, 18 June 2002
Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 13 June 2017
Legal form: Persons With Significant Control Statement
Mr Darren Patrick Edward Bryce
Status: Active
Notified on: Friday, 14 June 2019
Correspondence address: Bellarmine House Chepstow, United Kingdom, Monmouthshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kaye Bryce
Status: Active
Notified on: Friday, 14 June 2019
Correspondence address: Bellarmine House Chepstow, United Kingdom, Monmouthshire
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Tuesday, 13 June 2017
Legal form: Persons With Significant Control Statement
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