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SALEX EXHIBITIONS LIMITED

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

This company is commonly known as Salex Exhibitions Limited. The company was founded 20 years ago and was given the registration number 05001567. The firm's registered office is in BANBURY. You can find them at Countrywide House, 23 West Bar, Banbury, Oxfordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SALEX EXHIBITIONS LIMITED
Company Number:05001567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Countrywide House, 23 West Bar, Banbury, Oxfordshire, OX16 9SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Oak Drive, Woodford Halse, Daventry, England, NN11 3NG

Secretary29 December 2003Active
9, Oak Drive, Woodford Halse, Daventry, England, NN11 3NG

Director29 December 2003Active
9, Oak Drive, Woodford Halse, Daventry, England, NN11 3NG

Director29 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 December 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Edward Paul Brooks
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:9, Oak Drive, Daventry, England, NN11 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Elizabeth Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:9, Oak Drive, Daventry, England, NN11 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Gazette

Gazette dissolved liquidation.

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2023-03-09Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-03Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-03Resolution

Resolution.

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2022-02-03Address

Change registered office address company with date old address new address.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Change account reference date company previous extended.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-07-20Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-24Officers

Change person director company with change date.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-08Resolution

Resolution.

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2018-07-10Change of name

Change of name notice.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Officers

Change person director company with change date.

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2016-12-23Officers

Change person director company with change date.

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2016-12-23Officers

Change person secretary company with change date.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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