About

Registered Number: 05373634
Date of Incorporation: 23/02/2005 (14 years and 10 months ago)
Company Status: Active
Registered Address: Aimes Green Farm, Galley Hill, Waltham Abbey, Essex, EN9 2AU

 

Established in 2005, Oakmace Exhibitions Ltd have registered office in Essex, it's status is listed as "Active". There are 3 directors listed for the organisation at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THORN, Kevin David 23 February 2005 - 1
BRENNEN, Steve William 23 February 2005 25 October 2007 1
Secretary Name Appointed Resigned Total Appointments
THORN, Caroline Ann 25 October 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin David Thorn/
1961-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Caroline Ann Thorn/
1963-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 March 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 19 March 2018
PSC04 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 29 November 2016
MR01 - N/A 24 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 March 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 29 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 02 November 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 18 May 2006
363a - Annual Return 24 March 2006
287 - Change in situation or address of Registered Office 24 March 2006
NEWINC - New incorporation documents 23 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.