THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC - BIRMINGHAM


Company Profile Company Filings

Overview

THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC is a Public Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC was incorporated 27 years ago on 14/01/1997 and has the registered number: 03301940. The accounts status is FULL and accounts are next due on 31/03/2024.

THE NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) PLC - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 31/03/2024

Registered Office

LEGAL SERVICES
10 WOODCOCK STREET
BIRMINGHAM
B7 4BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

LEGAL SERVICES
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED SAJID Oct 1975 British Director 2021-10-20 CURRENT
MRS GEORGINA ANNE DEAN Secretary 2021-06-11 CURRENT
MRS ALISON JANE JARRETT Feb 1967 British Director 2020-03-31 CURRENT
SHARON ANN ROSTRON Nov 1963 British Director 1997-03-03 UNTIL 1997-05-13 RESIGNED
MR JAMES WILLIAM BANNER Secretary 2017-03-31 UNTIL 2021-06-11 RESIGNED
CONSTANCE PRICE Jan 1965 Director 1997-01-14 UNTIL 1997-05-13 RESIGNED
MR MICHAEL FRANCIS O'DONNELL Dec 1962 British Director 2017-03-31 UNTIL 2018-03-12 RESIGNED
THERESA STEWART Aug 1930 British Director 1997-05-14 UNTIL 1999-10-01 RESIGNED
DAVID RANDAL METCALFE Sep 1947 British Director 1997-05-13 UNTIL 2007-07-01 RESIGNED
HON ALDERMAN DONALD LEWIS Sep 1926 British Director 2005-08-31 UNTIL 2008-02-22 RESIGNED
MR ALAN ROY OSBORN LAYTON Sep 1963 British Director 2020-08-12 UNTIL 2021-10-20 RESIGNED
MR PETER JONES Jun 1953 British Director 2014-05-08 UNTIL 2017-03-31 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 2005-02-03 UNTIL 2006-09-29 RESIGNED
CAROLINE ANN STRETTON Oct 1965 Secretary 2005-08-01 UNTIL 2010-06-09 RESIGNED
CONSTANCE PRICE Jan 1965 Secretary 1997-01-14 UNTIL 1997-05-13 RESIGNED
MR EDWIN KEITH MARRIOTT Secretary 2010-06-09 UNTIL 2015-05-01 RESIGNED
MR NIGEL JOHN DUDLEY Jul 1953 British Secretary 1997-05-13 UNTIL 2005-07-31 RESIGNED
MRS GEORGINA ANNE DEAN Secretary 2015-05-20 UNTIL 2017-03-31 RESIGNED
MIKE WHITBY Feb 1948 British Director 2005-02-03 UNTIL 2010-12-06 RESIGNED
MR CLIVE ANDREW HEAPHY Jun 1961 British Director 2018-03-12 UNTIL 2020-03-31 RESIGNED
MR PAUL (PAVANDEEP) THANDI Feb 1966 British Director 2006-10-18 UNTIL 2010-12-06 RESIGNED
IAN ROBERT TODHUNTER Jan 1965 British Director 1997-01-14 UNTIL 1997-03-03 RESIGNED
HONOURARY ALDERMAN ALBERT LESLIE SAMUEL JACKSON Jan 1918 British Director 1997-05-14 UNTIL 2005-02-03 RESIGNED
MR MARTIN KENNETH EASTON Jan 1959 British Director 2017-08-01 UNTIL 2020-08-12 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2007-08-28 UNTIL 2010-03-26 RESIGNED
MR DAVID STUART GILBERTSON Sep 1956 British Director 2008-09-01 UNTIL 2010-03-26 RESIGNED
MR IAN JOHNSTON FINDLAY Jul 1954 United Kingdom Director 1997-05-13 UNTIL 2005-02-03 RESIGNED
MR PAUL DRANSFIELD Aug 1960 British Director 2010-12-06 UNTIL 2017-08-01 RESIGNED
ROGER JOSEPH DICKENS Jan 1948 British Director 2005-02-03 UNTIL 2006-01-29 RESIGNED
MR BARRY STANLEY CLEVERDON Sep 1942 British Director 1997-05-14 UNTIL 2005-02-03 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2005-02-03 UNTIL 2008-03-25 RESIGNED
ROGER STEPHEN BURMAN Apr 1940 British Director 1997-05-13 UNTIL 2005-02-03 RESIGNED
SIR ALBERT BORE May 1946 British Director 1999-10-01 UNTIL 2005-02-03 RESIGNED
MR MARK BARROW Sep 1965 British Director 2010-12-06 UNTIL 2014-05-08 RESIGNED
MR MARTIN DAVID ANGLE Apr 1950 British Director 2006-12-01 UNTIL 2010-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmingham City Council 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL EXHIBITION CENTRE LIMITED (THE) Active FULL 70100 - Activities of head offices
SAVILLS PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEC FINANCE LIMITED Dissolved... FULL 70100 - Activities of head offices
FCC ENVIRONMENT (UK) LIMITED DONCASTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
KIER BUSINESS SERVICES LIMITED SALFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BIRMINGHAM AIRPORT (FINANCE) PLC BIRMINGHAM Active FULL 64999 - Financial intermediation not elsewhere classified
VOYAGER PUB GROUP HOLDINGS LIMITED WEST MIDLANDS Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ZOE HOLDING COMPANY PLC LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
INFINIS INVESTMENTS LIMITED LIVERPOOL Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CELERANT CONSULTING INVESTMENTS LIMITED STOKE POGES UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM MUNICIPAL HOUSING LIMITED BIRMINGHAM Active DORMANT 84110 - General public administration activities
INVESTBX TRADING PLATFORM LIMITED BIRMINGHAM Dissolved... DORMANT 64303 - Activities of venture and development capital companies
FINANCE BIRMINGHAM LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ACIVICO LIMITED BIRMINGHAM ENGLAND Active GROUP 41201 - Construction of commercial buildings
ACIVICO (BUILDING CONSULTANCY) LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED BIRMINGHAM ENGLAND Active FULL 41100 - Development of building projects
GBS FINANCE LIMITED BIRMINGHAM Dissolved... DORMANT 64205 - Activities of financial services holding companies
EYTON HOLDINGS LLP BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEC PENSION TRUSTEE COMPANY LIMITED BIRMINGHAM Active DORMANT 65300 - Pension funding
ACIVICO LIMITED BIRMINGHAM ENGLAND Active GROUP 41201 - Construction of commercial buildings
ACIVICO (BUILDING CONSULTANCY) LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACIVICO (DESIGN, CONSTRUCTION AND FACILITIES MANAGEMENT) LIMITED BIRMINGHAM ENGLAND Active FULL 41100 - Development of building projects
PETPS (BIRMINGHAM) LIMITED BIRMINGHAM Active SMALL 65300 - Pension funding
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 65300 - Pension funding
PETPS (BIRMINGHAM) CAPITAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 65300 - Pension funding
BIRMINGHAM CITY PROPCO LIMITED BIRMINGHAM ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ACIVICO TRADED SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.