EAST OF ENGLAND SHOWGROUND SERVICES LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

EAST OF ENGLAND SHOWGROUND SERVICES LIMITED is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED was incorporated 53 years ago on 06/10/1970 and has the registered number: 00990944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EAST OF ENGLAND SHOWGROUND SERVICES LIMITED - PETERBOROUGH

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 THE FORUM MINERVA BUSINESS PARK
PETERBOROUGH
PE2 6FT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE SHARP Sep 1975 British Director 2021-11-24 CURRENT
ASHLEY BUTTERFIELD Sep 1975 British Director 2021-08-20 CURRENT
MR STEPHEN RICHARD SMITH British Secretary 1992-03-19 UNTIL 2001-01-12 RESIGNED
MR ANDREW JOHN SHARPLEY Sep 1954 British Director 2007-03-08 UNTIL 2013-03-25 RESIGNED
MR ANDREW HENRY RIDDINGTON May 1965 British Director 2016-01-05 UNTIL 2018-05-25 RESIGNED
MR DAVID REYNOLDS May 1941 British Director 1993-02-11 UNTIL 2002-02-14 RESIGNED
MR JOHATHAN RICHARD PAPWORTH Mar 1970 British Director 2010-09-14 UNTIL 2012-01-19 RESIGNED
SIR ROBIN WILLIAM MILLER Dec 1940 British Director 2014-04-25 UNTIL 2016-01-05 RESIGNED
MR ANDREW JOHN MERCER Jun 1961 Director 2001-01-01 UNTIL 2010-08-31 RESIGNED
MR MICHAEL MARTIN Mar 1937 British Director RESIGNED
MR MICHAEL MARTIN Mar 1937 British Director 2002-02-14 UNTIL 2007-03-08 RESIGNED
MR ANDREW HENRY RIDDINGTON May 1965 British Director 2013-03-23 UNTIL 2014-04-25 RESIGNED
MR PAUL ANTONY HEWITT WALLWORK Secretary 2011-01-04 UNTIL 2012-01-19 RESIGNED
MR ANDREW HENRY RIDDINGTON May 1965 British Director 2007-03-08 UNTIL 2012-01-19 RESIGNED
MS CATHARINE ANNE VERONICA PUSEY Secretary 2010-08-23 UNTIL 2010-12-24 RESIGNED
MR ANDREW JOHN MERCER Jun 1961 Secretary 2001-01-01 UNTIL 2010-08-23 RESIGNED
TONIE GIBSON Aug 1936 British Secretary RESIGNED
MR HEDLEY RICHARD QUENTIN ARNOLD Secretary 2012-01-19 UNTIL 2021-08-20 RESIGNED
MR EDWARD ANDREW DAVIES Jun 1950 British Director 1995-08-03 UNTIL 2004-11-08 RESIGNED
TONIE GIBSON Aug 1936 British Director 1992-03-19 UNTIL 2000-12-31 RESIGNED
HAROLD JAMES GREEN Jun 1946 British Director 1999-03-11 UNTIL 2006-03-17 RESIGNED
MR ALEXANDER PHILIP HENDRY Nov 1932 British Director RESIGNED
MR ROBERT ANTHONY WHITSED May 1944 British Director 1999-03-11 UNTIL 2002-02-14 RESIGNED
RICHARD CRANMER BRAMLEY Jan 1958 British Director 2016-05-24 UNTIL 2018-07-31 RESIGNED
MR DAVID PHILLIP COLES May 1942 British Director 2007-03-08 UNTIL 2016-04-12 RESIGNED
PETER GEOFFREY RAY HORRELL British Director 2002-02-14 UNTIL 2021-08-20 RESIGNED
MR JAMES AMPHLETT CLAYTON Nov 1922 British Director RESIGNED
RICHARD CRANMER BRAMLEY Jan 1958 British Director 2018-10-18 UNTIL 2021-08-20 RESIGNED
MR ROY WILLIAM BIRD Mar 1926 British Director RESIGNED
MR THOMAS BENJAMIN WHITE BEAZLEY Jun 1963 British Director 2007-03-08 UNTIL 2021-08-20 RESIGNED
MR ROBERT CLELAND BARROWMAN Sep 1955 British Director 2014-04-25 UNTIL 2016-01-05 RESIGNED
MR MATTHEW BARNWELL Jun 1983 British Director 2021-08-20 UNTIL 2022-05-06 RESIGNED
MR WILLIAM GEORGE ARTHUR May 1955 British Director 1997-01-16 UNTIL 1999-03-11 RESIGNED
MR HEDLEY RICHARD QUENTIN ARNOLD Sep 1963 British Director 2012-01-19 UNTIL 2021-08-20 RESIGNED
MR KEITH RAYMOND DALTON Aug 1955 British Director 2012-01-19 UNTIL 2016-05-01 RESIGNED
MR ROBERT FREDERICK HORRELL Apr 1932 British Director 1992-03-19 UNTIL 1992-06-22 RESIGNED
MR STEPHEN GEORGE HARRIS Sep 1948 British Director 2004-11-08 UNTIL 2010-07-06 RESIGNED
JASON LUNN Jul 1972 British Director 2018-07-12 UNTIL 2021-08-20 RESIGNED
ALAN ROY WEBB Jan 1947 British Director 2007-03-08 UNTIL 2009-10-23 RESIGNED
MR RICHARD JOHN TATE Aug 1951 British Director 2014-09-01 UNTIL 2021-05-31 RESIGNED
MR JEREMY EDWARD STAPLES Feb 1955 British Director 2012-06-11 UNTIL 2014-04-25 RESIGNED
MR JEREMY EDWARD STAPLES Feb 1955 British Director 2016-01-05 UNTIL 2019-05-31 RESIGNED
MRS JACQUELYN MARY ISAAC Apr 1951 British Director 2017-03-16 UNTIL 2021-05-31 RESIGNED
MR JOHN NORTON SCORER Feb 1929 British Director 1992-03-19 UNTIL 1995-08-03 RESIGNED
MR JOHN NORTON SCORER Feb 1929 British Director 1997-01-16 UNTIL 1999-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Asset Earning Power Group (Aepg) Ltd 2021-08-19 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
East Of England Agricultural Society 2016-04-06 - 2021-08-19 Peterborough   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.P.K. HOLDINGS LIMITED CAMBRIDGESHIRE Active SMALL 41100 - Development of building projects
NASH FORDHAM LIMITED CAMBRIDGESHIRE Active DORMANT 74990 - Non-trading company
E.W.PEPPER LIMITED ROYSTON ENGLAND Active GROUP 01500 - Mixed farming
J.A. CLAYTON LIMITED ROYSTON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
THOMAS BEAZLEY & SONS LIMITED BEDFORD Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BAUER AUTOMOTIVE LIMITED PETERBOROUGH UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HORRELLS FARMERS LIMITED PETERBOROUGH Active MICRO ENTITY 01410 - Raising of dairy cattle
EAST OF ENGLAND AGRICULTURAL SOCIETY PETERBOROUGH ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
NORWICH AND PETERBOROUGH (LP) LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
NORWICH AND PETERBOROUGH GENERAL INSURANCE SERVICES LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
HOCKLEYS PROFESSIONAL LIMITED LEIGHTON BUZZARD Active DORMANT 74990 - Non-trading company
EVENTION LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE MINING JOURNAL LIMITED LONDON ENGLAND Active MICRO ENTITY 58141 - Publishing of learned journals
PETERBOROUGH ENVIRONMENT CITY TRUST PETERBOROUGH ENGLAND Active GROUP 85590 - Other education n.e.c.
THE LONDON HARNESS HORSE PARADE SOCIETY SURREY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
THE LEISURE CAFE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 56302 - Public houses and bars
BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
EAST OF ENGLAND PROMOTIONS LIMITED HUNTINGDON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
INDEPENDENT HOSPITALITY SOLUTIONS LTD EXETER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
EAST_OF_ENGLAND_SHOWGROUN - Accounts 2022-08-11 31-12-2021 £458,586 Cash £468,045 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAM ROAD RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
NORTH LUFFENHAM RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
OAKWOOD PARK (MOULTON SEAS END) MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
NO FEAR LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
NEWPORT (CHAPMAN CLOSE) RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
OAKRIDGE RESIDENTIAL MANAGEMENT COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
NORTHWOOD RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
NOTTAGE AGRICULTURE LIMITED PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
NOJERM LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
89DJ LTD PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles