ARENA EVENT SERVICES GROUP LIMITED - ST. IVES
Company Profile | Company Filings |
Overview
ARENA EVENT SERVICES GROUP LIMITED is a Private Limited Company from ST. IVES ENGLAND and has the status: Active.
ARENA EVENT SERVICES GROUP LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ARENA EVENT SERVICES GROUP LIMITED was incorporated 23 years ago on 11/09/2000 and has the registered number: 04069053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ARENA EVENT SERVICES GROUP LIMITED - ST. IVES
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
NEEDINGWORTH INDUSTRIAL ESTATE
ST. IVES
PE27 4NB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARENA EVENT SERVICES (HOLDINGS) LIMITED (until 08/02/2005)
ARENA EVENT SERVICES (HOLDINGS) LIMITED (until 08/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHARLES GILLOTT | May 1982 | British | Director | 2020-11-15 | CURRENT |
MR PAUL MICHAEL QUEYSSAC BERGER | Mar 1963 | British | Director | 2020-11-15 | CURRENT |
MR THOMAS LLOYD EVANS | Sep 1977 | British | Director | 2022-02-23 | CURRENT |
MR NICHOLAS PETER SYDNEY-SMITH | Apr 1985 | British | Director | 2022-01-21 UNTIL 2023-06-19 | RESIGNED |
MR CHARLES PETER WEBB | Dec 1961 | British | Director | 2004-07-01 UNTIL 2006-12-22 | RESIGNED |
DAVID ANDREW WALLEY | Feb 1963 | British | Director | 2000-12-21 UNTIL 2008-06-18 | RESIGNED |
MR STEPHEN NEIL TROWBRIDGE | May 1973 | British | Director | 2019-10-15 UNTIL 2022-02-23 | RESIGNED |
MR DAVID MICHAEL SEAMAN | British | Director | 2004-07-01 UNTIL 2017-01-24 | RESIGNED | |
MR PIERS LEIGH STUART WILSON | Sep 1967 | British | Director | 2012-12-10 UNTIL 2019-10-15 | RESIGNED |
MR CHRISTOPHER JAMES PIGGOTT | May 1967 | British | Director | 2010-04-23 UNTIL 2020-09-21 | RESIGNED |
JOHN ONEILL | Jan 1947 | British | Director | 2004-07-01 UNTIL 2015-06-30 | RESIGNED |
DAVID JOHN WITHEY | Apr 1957 | British | Director | 2004-07-01 UNTIL 2020-09-21 | RESIGNED |
DAVID PEACEFULL WAKELEY | Aug 1955 | British | Secretary | 2002-11-11 UNTIL 2004-03-31 | RESIGNED |
MR DAVID MICHAEL SEAMAN | British | Secretary | 2007-01-31 UNTIL 2017-01-24 | RESIGNED | |
MICHAEL IRWIN MCKINLEY | Jul 1947 | British | Secretary | 2000-10-10 UNTIL 2000-12-21 | RESIGNED |
PAUL DAMON MCKENNA | British | Secretary | 2004-03-31 UNTIL 2007-01-31 | RESIGNED | |
CHRISTOPHER ALEXANDER CORYTON DAY | British | Secretary | 2000-12-21 UNTIL 2002-11-11 | RESIGNED | |
CHRIS MORRIS | Sep 1964 | British | Director | 2019-06-06 UNTIL 2020-07-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-11 UNTIL 2000-10-10 | RESIGNED | ||
MR GRAHAME ALLAN MUIR | Nov 1967 | British | Director | 2004-07-01 UNTIL 2018-12-11 | RESIGNED |
MR JOHN TELFER WALKER LAMB | Jan 1945 | British | Director | 2000-10-10 UNTIL 2000-12-21 | RESIGNED |
MICHAEL IRWIN MCKINLEY | Jul 1947 | British | Director | 2000-10-10 UNTIL 2000-12-21 | RESIGNED |
MICHAEL IRWIN MCKINLEY | Jul 1947 | British | Director | 2001-01-11 UNTIL 2004-01-26 | RESIGNED |
GREGORY MALCOLM LAWLESS | Jun 1960 | Irish | Director | 2007-01-31 UNTIL 2022-02-23 | RESIGNED |
MR JOHN TELFER WALKER LAMB | Jan 1945 | British | Director | 2001-01-11 UNTIL 2001-08-21 | RESIGNED |
MR NICHOLAS FRANCIS KEEGAN | Sep 1955 | British | Director | 2001-12-20 UNTIL 2004-01-26 | RESIGNED |
EDWARD LUCAS HOARE | Apr 1964 | British | Director | 2004-07-01 UNTIL 2005-11-30 | RESIGNED |
DERMOT DIVILLY | Feb 1947 | Irish | Director | 2007-01-31 UNTIL 2012-02-07 | RESIGNED |
DAVID ULRICH ARMITAGE | Dec 1943 | British | Director | 2000-10-10 UNTIL 2000-12-21 | RESIGNED |
MR BARRY DAVID DAY | Oct 1962 | British | Director | 2000-12-21 UNTIL 2004-05-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-11 UNTIL 2000-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aes Arena Event Services Group Holdings Ltd | 2016-04-06 - 2016-04-06 | London | Significant influence or control | |
Aes Emea Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |