FAIRS & EXHIBITIONS (1992) LIMITED - LONDON


Company Profile Company Filings

Overview

FAIRS & EXHIBITIONS (1992) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FAIRS & EXHIBITIONS (1992) LIMITED was incorporated 32 years ago on 11/03/1992 and has the registered number: 02696019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FAIRS & EXHIBITIONS (1992) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINEAD CATHERINE DAVIES Jan 1984 Irish Director 2023-04-17 CURRENT
MR NICHOLAS MICHAEL PERKINS Sep 1969 British Director 2023-04-17 CURRENT
MR SIMON ROBERT BANE Oct 1971 British Director 2023-12-18 CURRENT
INFORMA COSEC LIMITED Corporate Secretary 2023-04-17 CURRENT
MR DANIEL PHILIP O'BRIEN Apr 1967 British Director 2011-07-31 UNTIL 2023-04-17 RESIGNED
RAPID NOMINEES LIMITED Corporate Nominee Director 1992-03-11 UNTIL 1992-03-12 RESIGNED
RAPID COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-03-11 UNTIL 1992-03-12 RESIGNED
PATRICIA KERN Jan 1932 Secretary 1992-05-13 UNTIL 1997-07-11 RESIGNED
SUSAN SHILTON Sep 1950 Secretary 2000-03-29 UNTIL 2010-03-26 RESIGNED
DAVID HAMILTON SLAYMAKER Feb 1949 British Secretary 1997-07-15 UNTIL 2000-03-29 RESIGNED
MR SIMON JOSEPH SMITH Secretary 2010-03-26 UNTIL 2023-04-17 RESIGNED
MR NEIL JONES Jun 1966 British Director 2007-11-12 UNTIL 2008-11-01 RESIGNED
PATRICIA KERN Jan 1932 Director 1992-05-13 UNTIL 1997-07-11 RESIGNED
SUSAN SHILTON Sep 1950 Director 2002-01-15 UNTIL 2010-03-26 RESIGNED
MR ASHLEY GILES MILTON Dec 1969 British Director 2008-11-06 UNTIL 2011-07-31 RESIGNED
VIRGINIA ANNE KERN Apr 1957 British Director 1992-05-13 UNTIL 2009-12-31 RESIGNED
MARK TEMPLE-SMITH Aug 1968 British Director 2023-04-17 UNTIL 2023-12-18 RESIGNED
MR JAMES DOUGLAS EMSLIE May 1966 British Director 2007-11-12 UNTIL 2023-04-17 RESIGNED
SIMON JOSEPH SMITH Feb 1976 British Director 2016-11-11 UNTIL 2023-04-17 RESIGNED
DAVID HAMILTON SLAYMAKER Feb 1949 British Director 2000-03-29 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tarsus Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TIMES AEROSPACE PUBLISHING LIMITED ROCHFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals

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