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DESIGN, CONSTRUCT AND EXHIBITIONS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Design, Construct And Exhibitions Group Limited. The company was founded 34 years ago and was given the registration number 02520369. The firm's registered office is in HAMBRIDGE LANE NEWBURY. You can find them at Unit 12, Hambridge Business Centre, Hambridge Lane Newbury, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DESIGN, CONSTRUCT AND EXHIBITIONS GROUP LIMITED
Company Number:02520369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 12, Hambridge Business Centre, Hambridge Lane Newbury, Berkshire, RG14 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Director15 November 2019Active
Unit 9, Hambridge Business Centre, Hambridge Lane, Newbury, England, RG14 5TN

Director12 July 2023Active
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Director14 March 2023Active
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Director14 March 2023Active
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Secretary-Active
143 Upper Woodcote Road, Caversham, Reading, RG4 7LB

Director-Active
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Director-Active
Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN

Director12 April 2022Active
7 Northfield Road, Sherfield On Loddon, Hook, RG27 0DR

Director01 July 2009Active

People with Significant Control

Uv&S Ltd
Notified on:27 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 2mereside Park, Shield Road, Ashford, United Kingdom, TW15 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Design Construct & Exhibitions (Newbury) Ltd
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr David Cox
Notified on:30 November 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Cox
Notified on:30 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, United Kingdom, RG14 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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