EXCLUSIVE EVENTS VENUES LIMITED

Profile EXCLUSIVE EVENTS VENUES LIMITED

Actual on 01.09.2021
Company name
EXCLUSIVE EVENTS VENUES LIMITED
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Company number
10624021
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 February 2017
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 February 2022 due by Tuesday, 01 March 2022

Last statement dated Monday, 15 February 2021

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
SUITE 2A, ROSSETT BUSINESS VILLAGE, LLYNDIR LANE, WREXHAM, WALES, ROSSETT, LL12 0AY
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PSC and Officers EXCLUSIVE EVENTS VENUES LIMITED

Officers

(as of 22.09.2020)

HASTIE, Angus James
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wales, Wrexham, LL12 0AY
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN SMITH, David Julian
Status: Active
Appointed on: Tuesday, 21 November 2017
Correspondence address: 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nationality: British
Date of birth: November 1984
Role: Director
Occupation: Investment Manager
Country of residence: England
MATTHEWS-WILLIAMS, Simon
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: Suite 2a, Rossett Business Village Llyndir Lane, Rossett, Wales, Wrexham, LL12 0AY
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Martin Gordon
Status: Active
Appointed on: Tuesday, 24 September 2019
Correspondence address: 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
KENEE, Steven Michael
Status: Not active
Appointed on: Wednesday, 10 May 2017
Resigned on: Tuesday, 24 September 2019
Correspondence address: 6th Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 21 October 2019
Legal form: Persons With Significant Control Statement
Mr Simon Matthews-Williams
Status: Not active
Notified on: Thursday, 16 February 2017
Correspondence address: Suite 201 Liverpool, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors