SECURITY EXHIBITIONS LIMITED - WIMBLEDON
Company Profile | Company Filings |
Overview
SECURITY EXHIBITIONS LIMITED is a Private Limited Company from WIMBLEDON ENGLAND and has the status: Active.
SECURITY EXHIBITIONS LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888905. The accounts status is SMALL and accounts are next due on 31/12/2023.
SECURITY EXHIBITIONS LIMITED was incorporated 15 years ago on 27/04/2009 and has the registered number: 06888905. The accounts status is SMALL and accounts are next due on 31/12/2023.
SECURITY EXHIBITIONS LIMITED - WIMBLEDON
This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers
82301 - Activities of exhibition and fair organisers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CENTRAL HOUSE
WIMBLEDON
LONDON
SW19 7AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSEC EXHIBITIONS LIMITED (until 24/01/2017)
TRANSEC EXHIBITIONS LIMITED (until 24/01/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER RONALD LUCKHAM-JONES | Apr 1975 | British | Director | 2009-04-27 | CURRENT |
ALISON JANE JACKSON | Nov 1966 | British | Director | 2019-03-27 | CURRENT |
MR PETER RONALD LUCKHAM-JONES | British | Secretary | 2009-04-27 | CURRENT | |
LORD WEST OF SPITHEAD ALAN WILLIAM JOHN WEST | Apr 1948 | British | Director | 2017-05-02 UNTIL 2018-11-16 | RESIGNED |
MR PHILIP SOAR | Jun 1947 | British | Director | 2009-04-27 UNTIL 2012-06-08 | RESIGNED |
MR PHIL SOAR | Jun 1947 | British | Director | 2012-06-08 UNTIL 2018-11-16 | RESIGNED |
ROBERT JOHN ELIO ROSE | Jun 1956 | British | Director | 2015-01-01 UNTIL 2018-11-16 | RESIGNED |
MS MONIKA LUIS | Apr 1974 | British | Director | 2017-05-02 UNTIL 2018-11-16 | RESIGNED |
KEVIN KECK | Sep 1974 | British,American | Director | 2018-11-16 UNTIL 2019-04-01 | RESIGNED |
NICOLA VICTORIA GREENWAY | Oct 1977 | British | Director | 2015-01-01 UNTIL 2018-11-16 | RESIGNED |
MS NICOLA VICTORIA GREENAWAY | Oct 1977 | British | Director | 2012-07-26 UNTIL 2013-11-18 | RESIGNED |
MR IZAK JOHANNES ELLIS | Dec 1975 | South African | Director | 2012-07-26 UNTIL 2018-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prime Bidco Limited | 2018-11-16 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Ronald Luckham-Jones | 2016-04-06 - 2018-11-16 | 4/1975 | Wimbledon | Ownership of shares 50 to 75 percent |