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 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
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 |
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 |