About

Registered Number: 06047306
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Suite 157 155 Minories, City Of London, London, EC3N 1AD

 

The Great Exhibition Company Uk Ltd was founded on 10 January 2007 and are based in London, it's status at Companies House is "Active". We don't know the number of employees at The Great Exhibition Company Uk Ltd. This business has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Julie Ann 10 January 2007 - 1
PIKE, Paul Edward 02 March 2015 - 1
WORWOOD, Michael Bernard 30 July 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Julie Ann Teresa Benson/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 22 October 2018
PSC04 - N/A 19 March 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 04 November 2015
AP01 - Appointment of director 26 March 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 18 November 2013
AD01 - Change of registered office address 14 March 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 30 October 2012
AP01 - Appointment of director 30 July 2012
AR01 - Annual Return 16 February 2012
CH01 - Change of particulars for director 16 February 2012
CH03 - Change of particulars for secretary 16 February 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 13 July 2011
AR01 - Annual Return 10 February 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 September 2010
RESOLUTIONS - N/A 31 August 2010
AA - Annual Accounts 23 April 2010
AR01 - Annual Return 10 March 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 July 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 09 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
288a - Notice of appointment of directors or secretaries 05 December 2008
363a - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 09 September 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.