EAST OF ENGLAND SHOWGROUND SERVICES LIMITED
1 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 00990944
- Last Updated: 01 Mar 2024
Company Profile
EAST OF ENGLAND SHOWGROUND SERVICES LIMITED was incorporated on Tuesday, October 6, 1970 as a Private Limited Company with registered address in PETERBOROUGH. EAST OF ENGLAND SHOWGROUND SERVICES LIMITED has the status: Active and it's listed in the following category: Event catering activities. This Private Limited Company has been operating for 54 years 4 months and 16 days.
| Name | EAST OF ENGLAND SHOWGROUND SERVICES LIMITED |
|---|---|
| Company number | 00990944 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Asset Earning Power Group (Aepg) Ltd Minerva Business Park, Lynch Wood, PE2 6FT |
Dates: Thursday, August 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| East Of England Agricultural Society Oundle Road, Alwalton, PE2 6XE |
Dates: Wednesday, April 6, 2016 - Thursday, August 19, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EAST OF ENGLAND SHOWGROUND SERVICES LIMITED | 06 Oct 1970 |