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 11 years ago on 27/04/2009 and has the registered number: 06888905. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

SECURITY EXHIBITIONS LIMITED - WIMBLEDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/04/2016 25/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON JANE JACKSON Nov 1966 British Director 2019-03-27 CURRENT
MR PETER RONALD LUCKHAM-JONES Apr 1975 Secretary 2009-04-27 CURRENT
MR PETER RONALD LUCKHAM-JONES Apr 1975 British Director 2009-04-27 CURRENT
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
NICOLA VICTORIA GREENWAY Oct 1977 British Director 2015-01-01 UNTIL 2018-11-16 RESIGNED
KEVIN KECK Sep 1974 British,American Director 2018-11-16 UNTIL 2019-04-01 RESIGNED
MR IZAK JOHANNES ELLIS Dec 1975 South African Director 2012-07-26 UNTIL 2018-11-16 RESIGNED
MS NICOLA VICTORIA GREENAWAY Oct 1977 British Director 2012-07-26 UNTIL 2013-11-18 RESIGNED
MR PHIL SOAR Jun 1947 British Director 2012-06-08 UNTIL 2018-11-16 RESIGNED
MR PHILIP SOAR Jun 1947 British Director 2009-04-27 UNTIL 2012-06-08 RESIGNED
LORD WEST OF SPITHEAD ALAN WILLIAM JOHN WEST Apr 1948 British Director 2017-05-02 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

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