Company information:
Security Exhibitions Limited (No: 06888905)
Address: CENTRAL HOUSE, 1C ALWYNE ROAD, WIMBLEDON, LONDON, SW19 7AB, ENGLAND
Status: Active
Incorporated: 27-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: ALISON JANE JACKSON ( DOB: Nov-1966 From: Mar-2019 )
Current Director: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975 From: Apr-2009 )
Current Secretary: PETER RONALD LUCKHAM-JONES ( DOB: Apr-1975 From: Apr-2009 )
Resigned Director: IZAK JOHANNES ELLIS ( From: Jul-2012 To: Nov-2018 )
Resigned Director: NICOLA VICTORIA GREENAWAY ( DOB: Oct-1977 From: Jul-2012 To: Nov-2013 )
Resigned Director: NICOLA VICTORIA GREENWAY ( From: Jan-2015 To: Nov-2018 )
Resigned Director: KEVIN JENNINGS KECK ( DOB: Sep-1974 From: Nov-2018 To: Apr-2019 )
Resigned Director: MONIKA LUIS ( From: May-2017 To: Nov-2018 )
Resigned Director: ROBERT JOHN ELIO ROSE ( DOB: Jun-1956 From: Jan-2015 To: Nov-2018 )
Resigned Director: PHIL SOAR ( DOB: Jun-1947 From: Apr-2009 To: Jun-2012 )
Resigned Director: PHIL WILLIAM SOAR ( DOB: Jun-1947 From: Jun-2012 To: Nov-2018 )
Resigned Director: ALAN WILLIAM JOHN WEST ( DOB: Apr-1948 From: May-2017 To: Nov-2018 )
Persons of Significant Control:
Prime Bidco Limited, One St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-16)
Mr Peter Ronald Luckham-Jones, Tuition House 27-37 St Georges Road, Wimbledon, SW19 4EU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-11-16)