National Exhibition Centre Limited (the)


Founded in 1970, National Exhibition Centre (the), classified under reg no. 00979395 is an active company. Currently registered at National Exhibition Centre B40 1NT, the company has been in the business for 54 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 4 directors in the the firm, namely Paul R., Melanie S. and Paul E. and others. In addition one secretary - Paul E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

National Exhibition Centre Limited (the) Address / Contact

Office Address National Exhibition Centre
Office Address2 Birmingham West Midlands
Town
Post code B40 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00979395
Date of Incorporation Tue, 12th May 1970
Industry Activities of head offices
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Paul R.

Position: Director

Appointed: 07 December 2023

Melanie S.

Position: Director

Appointed: 07 December 2023

Paul E.

Position: Director

Appointed: 05 February 2020

Kevin W.

Position: Director

Appointed: 05 February 2020

Paul E.

Position: Secretary

Appointed: 07 May 2019

Richard A.

Position: Director

Appointed: 17 September 2019

Resigned: 07 December 2023

Russel S.

Position: Director

Appointed: 12 July 2019

Resigned: 17 September 2019

Michael W.

Position: Director

Appointed: 07 June 2013

Resigned: 03 July 2014

Stewart S.

Position: Director

Appointed: 04 December 2012

Resigned: 01 May 2015

John C.

Position: Director

Appointed: 01 November 2012

Resigned: 03 July 2014

Kenneth M.

Position: Director

Appointed: 16 January 2012

Resigned: 03 July 2014

David W.

Position: Director

Appointed: 11 March 2011

Resigned: 01 May 2015

Timothy H.

Position: Director

Appointed: 11 March 2011

Resigned: 03 July 2014

John A.

Position: Director

Appointed: 29 October 2010

Resigned: 11 July 2012

Ian H.

Position: Director

Appointed: 10 September 2010

Resigned: 08 July 2011

Edwin M.

Position: Secretary

Appointed: 09 June 2010

Resigned: 07 May 2019

Neville S.

Position: Director

Appointed: 04 November 2008

Resigned: 09 July 2010

Eric T.

Position: Director

Appointed: 04 November 2008

Resigned: 01 May 2015

Ian W.

Position: Director

Appointed: 28 July 2008

Resigned: 01 May 2015

Tariq K.

Position: Director

Appointed: 28 July 2008

Resigned: 03 May 2012

Kenneth M.

Position: Director

Appointed: 04 June 2008

Resigned: 21 June 2010

Kathryn J.

Position: Director

Appointed: 15 September 2007

Resigned: 31 March 2020

Martin A.

Position: Director

Appointed: 07 June 2007

Resigned: 01 May 2015

Kenneth H.

Position: Director

Appointed: 22 May 2007

Resigned: 16 July 2007

Albert B.

Position: Director

Appointed: 22 May 2007

Resigned: 16 January 2015

Michael W.

Position: Director

Appointed: 22 May 2007

Resigned: 06 April 2013

Paul T.

Position: Director

Appointed: 22 May 2007

Resigned: 04 December 2012

Ian S.

Position: Director

Appointed: 04 May 2007

Resigned: 23 September 2010

John P.

Position: Director

Appointed: 04 May 2007

Resigned: 01 May 2015

Paul T.

Position: Director

Appointed: 02 May 2007

Resigned: 07 December 2023

Martin A.

Position: Director

Appointed: 23 November 2006

Resigned: 08 March 2007

Deborah S.

Position: Director

Appointed: 01 September 2006

Resigned: 15 July 2009

Paul T.

Position: Director

Appointed: 01 September 2006

Resigned: 09 March 2007

Paul T.

Position: Director

Appointed: 30 June 2006

Resigned: 06 March 2007

Andrew M.

Position: Director

Appointed: 07 April 2006

Resigned: 29 September 2006

John H.

Position: Director

Appointed: 07 April 2006

Resigned: 12 July 2019

John P.

Position: Director

Appointed: 07 February 2006

Resigned: 06 March 2007

Caroline S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 09 June 2010

Ian S.

Position: Director

Appointed: 04 February 2005

Resigned: 06 March 2007

John A.

Position: Director

Appointed: 13 September 2004

Resigned: 01 June 2006

Nigel D.

Position: Director

Appointed: 16 July 2004

Resigned: 13 September 2004

Ken H.

Position: Director

Appointed: 16 July 2004

Resigned: 06 March 2007

George R.

Position: Director

Appointed: 14 May 2004

Resigned: 08 May 2007

Mike W.

Position: Director

Appointed: 13 June 2003

Resigned: 06 March 2007

Gary A.

Position: Director

Appointed: 02 February 2001

Resigned: 31 December 2006

Ian W.

Position: Director

Appointed: 29 November 2000

Resigned: 16 July 2004

Andrew C.

Position: Director

Appointed: 09 June 2000

Resigned: 16 July 2004

Gerard C.

Position: Director

Appointed: 11 June 1999

Resigned: 09 June 2000

Roger D.

Position: Director

Appointed: 10 December 1998

Resigned: 29 January 2006

Tariq K.

Position: Director

Appointed: 05 June 1998

Resigned: 29 November 2000

David R.

Position: Director

Appointed: 05 June 1998

Resigned: 13 June 2003

Carl R.

Position: Director

Appointed: 06 June 1997

Resigned: 05 June 1998

Paul T.

Position: Director

Appointed: 14 May 1996

Resigned: 05 June 1998

Nigel D.

Position: Secretary

Appointed: 01 April 1996

Resigned: 31 March 2005

Robert M.

Position: Director

Appointed: 03 November 1995

Resigned: 10 December 1998

Theresa S.

Position: Director

Appointed: 19 May 1994

Resigned: 11 June 1999

Andrew C.

Position: Director

Appointed: 19 May 1993

Resigned: 06 June 1997

Neville B.

Position: Director

Appointed: 17 November 1991

Resigned: 14 May 1996

Patrica S.

Position: Director

Appointed: 17 November 1991

Resigned: 19 May 1993

Alfred O.

Position: Director

Appointed: 17 November 1991

Resigned: 10 February 2006

Keith H.

Position: Secretary

Appointed: 17 November 1991

Resigned: 31 March 1996

Richard K.

Position: Director

Appointed: 17 November 1991

Resigned: 19 May 1994

John W.

Position: Director

Appointed: 17 November 1991

Resigned: 03 November 1995

Roger B.

Position: Director

Appointed: 17 November 1991

Resigned: 14 January 2005

Albert B.

Position: Director

Appointed: 17 November 1991

Resigned: 06 March 2007

George C.

Position: Director

Appointed: 17 November 1991

Resigned: 12 February 2001

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is Stephen S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Nevada Bidco Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen S.

Notified on 31 October 2018
Nature of control: significiant influence or control

Nevada Bidco Limited

National Exhibition Centre National Exhibition Centre, Birmingham, B40 1NT, England

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09360941
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 8th, December 2023
Free Download (52 pages)

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