TRANSEC EVENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRANSEC EVENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TRANSEC EVENTS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011945. The accounts status is DORMANT.
TRANSEC EVENTS LIMITED was incorporated 17 years ago on 28/11/2006 and has the registered number: 06011945. The accounts status is DORMANT.
TRANSEC EVENTS LIMITED - LONDON
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 / 1 | 31/01/2022 |
Registered Office
BEDFORD HOUSE
LONDON
SW6 3JW
This Company Originates in : United Kingdom
Previous trading names include:
TRANSEC WORLD EXPO LIMITED (until 27/02/2007)
TRANSEC WORLD EXPO LIMITED (until 27/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2022 | 24/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHNSON | May 1963 | British | Director | 2018-04-30 | CURRENT |
MR RUSSELL STEPHEN WILCOX | Feb 1971 | British | Director | 2013-07-10 | CURRENT |
LISA AMANDA HANNANT | Feb 1970 | British | Director | 2022-12-20 | CURRENT |
MR STEVEN UNDERWOOD | Secretary | 2022-12-20 | CURRENT | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-11-28 UNTIL 2006-11-29 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-11-28 UNTIL 2006-11-29 | RESIGNED | ||
MR CHRISTOPHER JOHN WILMOT | Jun 1973 | British | Director | 2016-01-28 UNTIL 2018-04-30 | RESIGNED |
MR PHILIP SOAR | Jun 1947 | British | Director | 2007-06-14 UNTIL 2009-06-25 | RESIGNED |
MR. TIMOTHY JAMES PILCHER | Jul 1969 | Director | 2009-06-25 UNTIL 2012-09-02 | RESIGNED | |
MR BRUCE GRANT MURRAY | Apr 1964 | British | Director | 2014-01-10 UNTIL 2016-01-28 | RESIGNED |
MR. SIMON REED KIMBLE | Jun 1963 | British | Director | 2009-06-25 UNTIL 2022-12-20 | RESIGNED |
MR PETER RONALD LUCKHAM-JONES | Apr 1975 | British | Director | 2006-12-01 UNTIL 2013-07-10 | RESIGNED |
AMY HOLLINS | Secretary | 2021-10-01 UNTIL 2022-12-20 | RESIGNED | ||
PETER JOHN JONES | Secretary | 2006-12-01 UNTIL 2009-06-25 | RESIGNED | ||
MS. MONICA PAHWA | Secretary | 2020-12-03 UNTIL 2021-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Niche Events Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |