THE GREAT EXHIBITION COMPANY UK LTD

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Profile THE GREAT EXHIBITION COMPANY UK LTD

Actual on 01.11.2024
Company name
THE GREAT EXHIBITION COMPANY UK LTD
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Company number
06047306
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 January 2007
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Accounts

Actual

First accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024
Confirmation statement

Actual

Next statement date Friday, 10 January 2025 due by Thursday, 23 January 2025

Last statement dated Wednesday, 10 January 2024
Nature of business (SIC)
73120 - Media representation services
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, HERTS, UNITED KINGDOM, SHILLINGTON, SG5 3PF
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PSC and Officers THE GREAT EXHIBITION COMPANY UK LTD

Officers

(as of 14.08.2022)
PIKE, Paul Edward
Status: Active
Appointed on: Monday, 02 March 2015
Correspondence address: Suite 157 155 Minories, City Of London, London, EC3N 1AD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Business Owner Co Director
Country of residence: United Kingdom
WORWOOD, Michael Bernard
Status: Active
Appointed on: Monday, 30 July 2012
Correspondence address: 15 Abingdon Road, Tubney, Abingdon, United Kingdom, Oxfordshire, OX13 5QL
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: England
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Monday, 15 January 2007
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
BENSON, Julie Ann
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Sunday, 15 December 2019
Correspondence address: Suite 157 155 Minories, City Of London, London, United Kingdom, EC3N 1AD
Nationality: British
Role: Secretary
Occupation: Events Publishing M D
BENSON, Julie Ann
Status: Not active
Appointed on: Wednesday, 10 January 2007
Resigned on: Sunday, 15 December 2019
Correspondence address: Suite 157 155 Minories, City Of London, London, United Kingdom, EC3N 1AD
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Events Publishing M D
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)
Mr Michael Worwood
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 155 Minories, City Of London, London, EC3N 1AD
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Michael Worwood
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 London
Nationality: British
Date of birth: August 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Paul Edward Pike
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 London
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Paul Edward Pike
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 London
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Prof Paul Edward Pike
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 155 Minories, City Of London, London, EC3N 1AD
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Prof Paul Edward Pike
Status: Active
Notified on: Thursday, 19 December 2019
Correspondence address: Suite 157 155 Minories, City Of London, London, EC3N 1AD
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mrs Julie Ann Teresa Benson
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Suite 157 155 Minories, City Of London, London, EC3N 1AD
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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