About

Registered Number: 06048374
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH

 

3ct Exhibition Services Ltd was founded on 11 January 2007 with its registered office in Runcorn, it has a status of "Active". The company has 6 directors listed as Church, Victoria, Heyes, Simeon, Hague, Colin, Cheetham, Jamie Ian, Church, David Derek, Turner, Lee in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHURCH, Victoria 06 April 2010 - 1
HEYES, Simeon 01 October 2014 - 1
CHEETHAM, Jamie Ian 11 January 2007 10 November 2008 1
CHURCH, David Derek 11 January 2007 22 March 2010 1
TURNER, Lee 11 January 2007 10 November 2008 1
Secretary Name Appointed Resigned Total Appointments
HAGUE, Colin 10 November 2008 25 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Victoria Church/
1974-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr Colin Hague/
1946-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 August 2019
AA01 - Change of accounting reference date 22 August 2019
PSC04 - N/A 09 July 2019
CS01 - N/A 21 November 2018
CH01 - Change of particulars for director 13 November 2018
RESOLUTIONS - N/A 12 November 2018
SH03 - Return of purchase of own shares 12 November 2018
TM02 - Termination of appointment of secretary 25 October 2018
AA - Annual Accounts 19 July 2018
RESOLUTIONS - N/A 12 February 2018
SH06 - Notice of cancellation of shares 12 February 2018
SH03 - Return of purchase of own shares 12 February 2018
CS01 - N/A 23 January 2018
PSC07 - N/A 22 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 18 July 2016
CH01 - Change of particulars for director 18 July 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 13 January 2015
RESOLUTIONS - N/A 19 November 2014
MA - Memorandum and Articles 19 November 2014
SH08 - Notice of name or other designation of class of shares 19 November 2014
AA - Annual Accounts 10 October 2014
AP01 - Appointment of director 01 October 2014
AR01 - Annual Return 20 January 2014
RESOLUTIONS - N/A 18 November 2013
SH01 - Return of Allotment of shares 11 November 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 July 2011
AA01 - Change of accounting reference date 13 April 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 27 October 2010
TM01 - Termination of appointment of director 25 June 2010
AP01 - Appointment of director 25 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 28 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 24 January 2008
288a - Notice of appointment of directors or secretaries 25 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.