Company information:
Gruppo Events Limited (No: 03937804)
Address: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, WEST MIDLANDS, B45 9PZ
Status: Active
Incorporated: 25-Feb-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 56210 - Event catering activities
Current Director: JODI LEA ( DOB: Apr-1982 From: Jun-2019 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: ROBIN RONALD MILLS ( DOB: Apr-1967 From: Jul-2021 )
Current Director: GARETH JONATHAN SHARPE ( DOB: May-1980 From: Nov-2021 )
Current Secretary: COMPASS SECRETARIES LIMITED ( From: Dec-2008 )
Resigned Director: PETER WILFRID ALDRICH ( DOB: Nov-1955 From: May-2004 To: Dec-2005 )
Resigned Director: COLIN GEOFFREY BAILEY ( DOB: Sep-1961 From: May-2013 To: Oct-2017 )
Resigned Director: NEIL MARTIN BAKER ( DOB: Dec-1963 From: Aug-2002 To: May-2004 )
Resigned Director: CHRISTOPHER CHARLES JAMES COPNER ( DOB: Sep-1956 From: Dec-2005 To: Mar-2007 )
Resigned Director: PATRICK JOSEPH ANTHONY DEMPSEY ( DOB: Mar-1959 From: Apr-2002 To: Aug-2003 )
Resigned Director: KATE DUNHAM ( DOB: May-1970 From: Feb-2019 To: Jan-2020 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: Dec-2017 )
Resigned Director: PAUL ANTHONY GALVIN ( DOB: Sep-1967 From: Dec-2010 To: May-2016 )
Resigned Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Dec-2017 To: Feb-2019 )
Resigned Director: RUSSELL HOLLINSHEAD ( DOB: Nov-1963 From: Apr-2002 To: Jul-2002 )
Resigned Director: KEITH HUDSPITH ( DOB: May-1954 From: Oct-2003 To: Sep-2004 )
Resigned Director: NIGEL RICHARD IFOR JONES ( DOB: Jan-1958 From: Mar-2007 To: Jan-2008 )
Resigned Director: LEA YEAT LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Director: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Mar-2006 To: Dec-2008 )
Resigned Director: SIOBHAN HELEN BRIDGET PEYTON ( DOB: Dec-1964 From: Mar-2000 To: Apr-2002 )
Resigned Director: OLIVER PETER PATRICK PEYTON ( DOB: Sep-1961 From: Mar-2000 To: Apr-2002 )
Resigned Director: SARAH JANE SERGEANT ( DOB: May-1973 From: Dec-2019 To: Jul-2021 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: NEIL REYNOLDS SMITH ( DOB: Jan-1965 From: Jan-2008 To: Dec-2010 )
Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964 From: Dec-2008 To: May-2013 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Feb-2000 To: Mar-2000 )
Resigned Secretary: TIMOTHY CHARLES MASON ( DOB: Mar-1958 From: Apr-2002 To: Dec-2008 )
Resigned Secretary: SIOBHAN HELEN BRIDGET PEYTON ( DOB: Dec-1964 From: Mar-2000 To: Apr-2002 )
Persons of Significant Control:
Compass Group, Uk And Ireland Limited, Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)