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Address: INNOVATION CENTRE MEDWAY, MAIDSTONE ROAD, CHATHAM, KENT, ME5 9FD, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 18-Jul-2008

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 08-Jan-2019

Industry Class: 68202 - Letting and operating of conference and exhibition centres

Current Director: GEORGE MICHAEL COOK ( DOB: May-1956   From: Jan-2019  )

Resigned Director: GEORGE MICHAEL COOK ( DOB: May-1956   From: Jul-2012   To: Feb-2018  )

Resigned Director: MICHAEL KEVIN COOK ( DOB: Mar-1983   From: Feb-2013   To: Apr-2014  )

Resigned Director: JONATHAN EDWARD COOK ( DOB: Apr-1986   From: Feb-2013   To: Jan-2019  )

Resigned Director: MICHAEL KEVIN COOK ( DOB: Mar-1983   From: Apr-2015   To: Mar-2019  )

Resigned Director: JANICE HALES (   From: Jul-2008   To: Mar-2009  )

Resigned Director: EUGEN WALTER HANUSCH ( DOB: Dec-1965   From: Jul-2008   To: Jul-2012  )

Resigned Director: MARCEL JUNG ( DOB: Jun-1967   From: Jan-2011   To: Feb-2013  )

Resigned Director: JANET MAUREEN MILLS (   From: Jul-2008   To: Mar-2009  )

Resigned Director: DAVID JOSEPH NORMAN ( DOB: Apr-1996   From: Feb-2018   To: Jan-2019  )

Resigned Director: PAUL MATTHEW KENSIT REYNOLDS ( DOB: Jan-1975   From: Apr-2014   To: Apr-2015  )

Resigned Director: RICHARD WELLS VAN DE MERWE (   From: Mar-2009   To: Jan-2011  )

Resigned Secretary: MARCEL JUNG ( DOB: Jun-1967   From: Jul-2008   To: Apr-2015  )

Resigned Secretary: SECRETARIAL AGENTS LIMITED (   From: Apr-2015   To: Feb-2019  )

Persons of Significant Control:

Mr David Joseph Norman, 4 Priory Park Mills Road, Aylesford, Kent, ME20 7PP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-20, Ceased: 2019-01-03)

Mr George Michael Cook, 4 Priory Park Mills Road, Aylesford, Kent, ME20 7PP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-24)

Mr Jonathan Cook, 4 Priory Park Mills Road, Aylesford, Kent, ME20 7PP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-01-21)

Mr Michael Kevin Cook, 4 Priory Park Mills Road, Aylesford, Kent, ME20 7PP, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-08)

Company Accounts Summary (£)

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