M.P.D. EXHIBITIONS LIMITED

Profile M.P.D. EXHIBITIONS LIMITED

Actual on 01.03.2022
Company name
M.P.D. EXHIBITIONS LIMITED
copy
copied
Company number
05239126
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 23 September 2004
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 28 September 2022 due by Tuesday, 11 October 2022

Last statement dated Tuesday, 28 September 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
copy
copied

PSC and Officers M.P.D. EXHIBITIONS LIMITED

Officers

(as of 19.09.2020)

GIBBONS, Carl
Status: Active
Appointed on: Friday, 01 October 2004
Correspondence address: Bitham Brook House, Gibbs Close, Westbury, Wiltshire, BA13 3DT
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
GIBBONS, Lynda
Status: Active
Appointed on: Wednesday, 06 October 2004
Correspondence address: Bitham Brook House, Gibbs Close, Westbury, Wiltshire, BA13 3DT
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Thursday, 23 September 2004
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
EDWARDS, Lesley
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: Qualitas, 1 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
Role: Secretary
VAN GERWEN, Frederik Jurrie
Status: Not active
Appointed on: Thursday, 23 September 2004
Resigned on: Wednesday, 06 October 2004
Correspondence address: 77 Sandown Drive, Chippenham, Wiltshire, SN14 0YA
Nationality: Dutch
Date of birth: December 1970
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 01.03.2022)

Carl Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bitham Brook House Westbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: September 1965
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

Right To Appoint And Remove Directors

Carl Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Gloucestershire, United Kingdom
Nationality: British
Date of birth: September 1965
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

Right To Appoint And Remove Directors

Lynda Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bitham Brook House Westbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: December 1968
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

Right To Appoint And Remove Directors

Lynda Gibbons
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Gloucestershire, United Kingdom
Nationality: British
Date of birth: December 1968
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

Right To Appoint And Remove Directors

Show all records Hide