PRODUCT EARTH EXPO UK LTD
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE BH16 6FA- Active
- Private Limited Company
- Company No. 09242310
- Last Updated: 01 Mar 2024
Company Profile
PRODUCT EARTH EXPO UK LTD was incorporated on Tuesday, September 30, 2014 as a Private Limited Company with registered address in POOLE. PRODUCT EARTH EXPO UK LTD has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 10 years 1 month and 9 days.
| Name | PRODUCT EARTH EXPO UK LTD |
|---|---|
| Company number | 09242310 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYTCHETT HOUSE 13 FREELAND PARK WAREHAM ROAD POOLE BH16 6FA |
|---|---|
| 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 |
|---|---|
| Mr James Richard Walton Nationality: British |
Dates: Monday, August 22, 2016 - Monday, October 18, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard William Dennison Nationality: British |
Dates: Monday, August 22, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard William Dennison Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Richard Walton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against PRODUCT EARTH EXPO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRODUCT EARTH EXPO UK LTD | 30 Sep 2014 |