Company information:
Product Earth Expo Uk Ltd (No: 09242310)
Address: LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, UNITED KINGDOM
Status: Active
Incorporated: 30-Sep-2014
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: MATTHEW BENJAMIN CLIFTON ( DOB: Feb-1981 From: Dec-2019 )
Current Director: GAVIN HILARY SATHIANATHAN ( DOB: May-1978 From: Nov-2018 )
Current Director: THOMAS CHRISTOFOROS TOUMAZIS ( DOB: Jun-1961 From: Nov-2019 )
Current Director: THOMAS CHRISTOFOROS TOUMAZIS MBE ( DOB: Jun-1961 From: Nov-2019 )
Resigned Director: RICHARD WILLIAM DENNISON ( From: Sep-2014 To: Jun-2018 )
Resigned Director: JAMES RICHARD WALTON ( DOB: Jun-1979 From: Sep-2014 To: Oct-2021 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Sep-2014 To: Sep-2014 )
Persons of Significant Control:
Mr Richard William Dennison, Willow Cottage 5 Ball &Amp; Wicket Lane, Farnham, Surrey, GU9 0PD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-26)
Mr James Richard Walton, Rua Do Casal De Ribeina No 258 (Caminho) Vila Facaia, 3270/207 Pedrogao Grande, Portugal, Portugal: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-08-22, Ceased: 2021-10-18)
Mr Richard William Dennison, Rua Do Casal De Ribeina No 258 (Caminho) Vila Facaia, 3270/207 Pedrogao Grande, Portugal, Portugal: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-22, Ceased: 2018-06-26)
Mr James Richard Walton, Willow Cottage 5 Ball &Amp; Wicket Lane, Farnham, Surrey, GU9 0PD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-09-19)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 502 | 251 | 1 | 1 | 1 | 1 | 502.0,251.0,1.0,1.0,1.0,1.0,0.0,0.0 | ||
| Current assets | 7,321 | 77,550 | 126,505 | 155,888 | 456,860 | 321,457 | 7321.0,0.0,0.0,77550.0,126505.0,155888.0,456860.0,321457.0 | ||
| Current assets / Debtors | 5,293 | 17,948 | 5,537 | 77,550 | 103,235 | 74,406 | 235,250 | 165,718 | 5293.0,17948.0,5537.0,77550.0,103235.0,74406.0,235250.0,165718.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 2,028 | 23,270 | 81,482 | 221,610 | 155,739 | 2028.0,0.0,0.0,0.0,23270.0,81482.0,221610.0,155739.0 | |||
| Net current assets (liabilities) | -23,498 | -21,415 | -51,671 | -40,403 | 74,847 | 118,203 | 378,298 | 268,558 | -23498.0,-21415.0,-51671.0,-40403.0,74847.0,118203.0,378298.0,268558.0 |
| Total assets less current liabilities | -22,996 | -21,164 | -51,670 | -40,402 | 74,848 | 118,205 | 378,299 | 268,559 | -22996.0,-21164.0,-51670.0,-40402.0,74848.0,118205.0,378299.0,268559.0 |
| Equity / share capital and reserves | -22,996 | -21,164 | -51,670 | -40,402 | 24,848 | 68,934 | -22996.0,-21164.0,-51670.0,-40402.0,24848.0,68934.0,0.0,0.0 |