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EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED

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

This company is commonly known as Exhibition And Industrial Services Group Limited. The company was founded 32 years ago and was given the registration number 02696719. The firm's registered office is in PROLOGIS PARK COVENTRY. You can find them at International House, Colonnade Point, Prologis Park Coventry, West Midland. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EXHIBITION AND INDUSTRIAL SERVICES GROUP LIMITED
Company Number:02696719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1992
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:International House, Colonnade Point, Prologis Park Coventry, West Midland, CV6 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warwick House, Warwick Road, Southam, England, CV47 0HN

Secretary23 March 2003Active
Whitehall House, Warwick Road, Southam, England, CV47 0HN

Director02 April 1992Active
1 Overell Grove, Avonlea Rise, Leamington Spa, CV32 6HP

Secretary02 April 1992Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 March 1992Active
29 Willclare Road, Sheldon, Birmingham, B26 2NX

Secretary01 October 1992Active
16 Hillman Way, Ettington, Stratford Upon Avon, CV37 7SG

Director02 April 1992Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director12 March 1992Active

People with Significant Control

Mr David James Bourne
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:International House, Prologis Park Coventry, CV6 4BU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Accounts

Change account reference date company previous shortened.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Change account reference date company current extended.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Officers

Change person director company with change date.

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2018-02-06Persons with significant control

Change to a person with significant control.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Change person director company with change date.

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2018-01-11Officers

Change person secretary company with change date.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Capital

Capital cancellation shares.

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2016-08-26Capital

Capital return purchase own shares.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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