PRODUCT EARTH EXPO UK LTD - POOLE
Company Profile | Company Filings |
Overview
PRODUCT EARTH EXPO UK LTD is a Private Limited Company from POOLE UNITED KINGDOM and has the status: Active.
PRODUCT EARTH EXPO UK LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRODUCT EARTH EXPO UK LTD was incorporated 9 years ago on 30/09/2014 and has the registered number: 09242310. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PRODUCT EARTH EXPO UK LTD - POOLE
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
POOLE
DORSET
BH16 6FA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW CLIFTON | Feb 1981 | British | Director | 2019-12-06 | CURRENT |
MR THOMAS CHRISTOFOROS TOUMAZIS | Jun 1961 | British | Director | 2019-11-13 | CURRENT |
MR GAVIN SATHIANATHAN | May 1978 | British | Director | 2018-11-01 | CURRENT |
MR JAMES RICHARD WALTON | Jun 1979 | British | Director | 2014-09-30 UNTIL 2021-10-14 | RESIGNED |
MR RICHARD WILLIAM DENNISON | Jul 1952 | British | Director | 2014-09-30 UNTIL 2018-06-21 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-09-30 UNTIL 2014-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Richard Walton | 2016-08-22 - 2021-10-18 | 6/1979 | Droitwich Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Richard William Dennison | 2016-08-22 - 2018-06-26 | 7/1952 | Portugal |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr James Richard Walton | 2016-04-06 - 2018-09-19 | 6/1979 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard William Dennison | 2016-04-06 - 2018-06-26 | 7/1952 | 3270-207 Pedrogao Grande |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Product Earth EXPO UK Ltd | 2023-06-06 | 30-09-2022 | £221,610 Cash £334,416 equity |
PRODUCT_EARTH_EXPO_UK_LTD - Accounts | 2022-05-20 | 30-09-2021 | £81,482 Cash £68,934 equity |
PRODUCT_EARTH_EXPO_UK_LTD - Accounts | 2021-07-01 | 30-09-2020 | £23,270 Cash £24,848 equity |
PRODUCT_EARTH_EXPO_UK_LTD - Accounts | 2020-07-01 | 30-09-2019 | £-40,402 equity |
PRODUCT_EARTH_EXPO_UK_LTD - Accounts | 2017-12-19 | 30-09-2017 | £-21,164 equity |
PRODUCT_EARTH_EXPO_UK_LTD - Accounts | 2017-07-01 | 30-09-2016 | £2,028 Cash £-22,996 equity |
Product Earth Expo UK Ltd - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £-17,422 equity |