European Trade And Exhibition Services Limited

Company Name	European Trade And Exhibition Services Limited
Company Status	Active
Company Number	02800522
Category	Private Limited Company
Incorporation Date	17 March 1993(31 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Matthew Edward Benyon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(30 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	England
Correspondence Address	Second Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Benoit Jean Bernard Marie David
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	04 January 2024(30 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Second Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Eric Patrick Christian Ettenne Everard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	04 January 2024(30 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	CEO
Country of Residence	Belgium
Correspondence Address	Second Floor Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Philip John Valentine
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Sales & Marketing
Country of Residence	England
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Secretary Name	Joelle Louise Katherine Valentine
Nationality	British
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

Director Name	Stewart Edward Graydon Scott
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 1994)
Role	Marketing Manager
Correspondence Address	72 The Beeches Holly Green Upton Upon Severn Worcestershire WR8 0QQ

Director Name	Tom Valentine
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2018(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Regal House 70 London Road Twickenham TW1 3QS

Contact

Website	www.industrysouth.co.uk

Location

Registered Address	Second Floor Regal House 70 London Road Twickenham TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Philip Valentine 90.00% Ordinary
10 at £1	Joelle Valentine 10.00% Ordinary

Financials

Year	2014
Net Worth	£986,800
Cash	£426,180
Current Liabilities	£1,952,698

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 March 2024 (1 month ago)
Next Return Due	31 March 2025 (11 months, 2 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 17 March 2024 with updates (8 pages)
7 March 2024	Amended total exemption full accounts made up to 30 June 2023 (9 pages)
1 March 2024	Termination of appointment of Tom Valentine as a director on 29 February 2024 (1 page)
1 March 2024	Termination of appointment of Philip John Valentine as a director on 29 February 2024 (1 page)
1 March 2024	Termination of appointment of Joelle Louise Katherine Valentine as a secretary on 29 February 2024 (1 page)
12 January 2024	Appointment of Mr Matthew Edward Benyon as a director on 4 January 2024 (2 pages)
12 January 2024	Appointment of Mr Benoit Jean Bernard Marie David as a director on 4 January 2024 (2 pages)
12 January 2024	Cessation of Philip John Valentine as a person with significant control on 4 January 2024 (1 page)
12 January 2024	Notification of Easyfairs Uk Limited as a person with significant control on 4 January 2024 (2 pages)
12 January 2024	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ England to Second Floor Regal House 70 London Road Twickenham TW1 3QS on 12 January 2024 (1 page)
12 January 2024	Appointment of Mr Eric Patrick Christian Ettenne Everard as a director on 4 January 2024 (2 pages)
12 January 2024	Director's details changed for Mr Eric Patrick Christian Ettenne Everard on 4 January 2024 (2 pages)
14 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
13 December 2023	Cessation of Joelle Louise Katherine Valentine as a person with significant control on 4 October 2023 (1 page)
11 December 2023	Change of share class name or designation (2 pages)
30 November 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
25 October 2023	Change of details for Mr Philip John Valentine as a person with significant control on 8 March 2019 (2 pages)
25 October 2023	Notification of Joelle Louise Katherine Valentine as a person with significant control on 8 March 2019 (2 pages)
7 June 2023	Compulsory strike-off action has been discontinued (1 page)
31 May 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
28 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
23 June 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
22 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
31 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from Suite 2, 1st Floor, Unit K, Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 17 February 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
18 January 2021	Registered office address changed from 9-11 High Street Staines Middlesex TW18 4QY to Suite 2, 1st Floor, Unit K, Alpha 319 Chobham Business Centre, Chobham Woking GU24 8JB on 18 January 2021 (1 page)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
23 April 2019	Confirmation statement made on 17 March 2019 with updates (8 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2019	Particulars of variation of rights attached to shares (2 pages)
11 April 2019	Change of share class name or designation (2 pages)
23 January 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
3 July 2018	Appointment of Tom Valentine as a director on 19 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
6 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
6 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
26 April 2011	Secretary's details changed for Joelle Louise Katherine Valentine on 17 March 2011 (2 pages)
26 April 2011	Director's details changed for Philip John Valentine on 17 March 2011 (2 pages)
26 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Secretary's details changed for Joelle Louise Katherine Valentine on 17 March 2011 (2 pages)
26 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Philip John Valentine on 17 March 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
1 May 2009	Return made up to 17/03/09; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
19 March 2008	Return made up to 17/03/08; full list of members (3 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
23 March 2007	Return made up to 17/03/07; full list of members (2 pages)
13 June 2006	Secretary's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Secretary's particulars changed (1 page)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
30 March 2006	Return made up to 17/03/06; full list of members (2 pages)
30 March 2006	Return made up to 17/03/06; full list of members (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
7 April 2005	Return made up to 17/03/05; full list of members (2 pages)
7 April 2005	Return made up to 17/03/05; full list of members (2 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
8 April 2004	Return made up to 17/03/04; full list of members (6 pages)
8 April 2004	Return made up to 17/03/04; full list of members (6 pages)
19 June 2003	Return made up to 17/03/03; full list of members (6 pages)
19 June 2003	Return made up to 17/03/03; full list of members (6 pages)
13 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
13 April 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
2 April 2002	Return made up to 17/03/02; full list of members (6 pages)
2 April 2002	Return made up to 17/03/02; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
21 March 2001	Return made up to 17/03/01; full list of members (6 pages)
21 March 2001	Return made up to 17/03/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
18 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
18 April 2000	Return made up to 17/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/04/00 (6 pages)
21 December 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
21 December 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
21 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
21 December 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
11 June 1999	Return made up to 17/03/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (5 pages)
11 June 1999	Return made up to 17/03/99; no change of members 363(287) ‐ Registered office changed on 11/06/99 (5 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
24 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
24 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
17 March 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1997	Return made up to 17/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
19 March 1996	Return made up to 17/03/96; no change of members (4 pages)
19 March 1996	Return made up to 17/03/96; no change of members (4 pages)
22 July 1993	Memorandum and Articles of Association (8 pages)
17 March 1993	Incorporation (14 pages)
17 March 1993	Incorporation (14 pages)

European Trade And Exhibition Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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