Executive Hire Show Limited

Company Name	Executive Hire Show Limited
Directors	Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor
Company Status	Active
Company Number	05690612
Category	Private Limited Company
Incorporation Date	28 January 2006(18 years, 3 months ago)
Previous Name	Pimco 2423 Limited

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Abigail Waller Grace Gaynor
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(17 years, 2 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr James Robert Cook
Status	Current
Appointed	11 April 2024(18 years, 2 months after company formation)
Appointment Duration	1 week, 5 days
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Robert James Aplin
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Verena Anne Aplin
Nationality	British
Status	Resigned
Appointed	13 March 2006(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 11 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr David Probert
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 July 2016)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Woodlands Road Handforth Wilmslow Cheshire SK9 3AU

Director Name	Mr Graham John Bond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(10 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 25 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mr Joseph Dowling
Status	Resigned
Appointed	11 August 2016(10 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 January 2019)
Role	Company Director
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Abigail Waller Grace Gaynor
Status	Resigned
Appointed	29 January 2019(13 years after company formation)
Appointment Duration	5 years, 2 months (resigned 11 April 2024)
Role	Company Director
Correspondence Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 January 2006(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	executivehireshow.co.uk
Telephone	0117 9175777
Telephone region	Bristol

Location

Registered Address	Fourth Floor 3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

650 at £1	Robert James Aplin 81.25% Ordinary
50 at £1	Alan Guthrie 6.25% Ordinary
100 at £1	Alexandra Rogers 12.50% Ordinary

Financials

Year	2014
Net Worth	£60,396
Cash	£321,583
Current Liabilities	£276,413

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Filing History

31 March 2023	Registered office address changed from 32 Vauxhall Bridge Road London SW1V 2SS England to Fourth Floor 3 Dorset Rise London EC4Y 8EN on 31 March 2023 (1 page)
31 March 2023	Termination of appointment of Joseph Dowling as a director on 31 March 2023 (1 page)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
31 March 2023	Appointment of Mrs Abigail Waller Grace Gaynor as a director on 31 March 2023 (2 pages)
20 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
6 April 2022	Accounts for a dormant company made up to 30 June 2021 (4 pages)
7 March 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
8 February 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 29 January 2019 (2 pages)
8 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Joseph Dowling as a secretary on 29 January 2019 (1 page)
17 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
15 March 2018	Previous accounting period shortened from 10 August 2017 to 30 June 2017 (3 pages)
15 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
22 August 2017	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 25 July 2017 (2 pages)
22 August 2017	Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 25 July 2017 (2 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 10 August 2016 (9 pages)
4 January 2017	Total exemption small company accounts made up to 10 August 2016 (9 pages)
22 December 2016	Previous accounting period extended from 30 June 2016 to 10 August 2016 (1 page)
22 December 2016	Previous accounting period extended from 30 June 2016 to 10 August 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a director on 11 August 2016 (2 pages)
30 November 2016	Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016 (1 page)
30 November 2016	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Verena Anne Aplin as a secretary on 11 August 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a director on 11 August 2016 (2 pages)
30 November 2016	Registered office address changed from Castlemead Lower Castle Street Bristol BS1 3AG to 32 Vauxhall Bridge Road London SW1V 2SS on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Graham John Bond as a director on 11 August 2016 (2 pages)
30 November 2016	Appointment of Mr Graham John Bond as a director on 11 August 2016 (2 pages)
30 November 2016	Appointment of Mr Joseph Dowling as a secretary on 11 August 2016 (2 pages)
30 November 2016	Termination of appointment of Robert James Aplin as a director on 11 August 2016 (1 page)
30 November 2016	Termination of appointment of Robert James Aplin as a director on 11 August 2016 (1 page)
30 November 2016	Appointment of Mr Joseph Dowling as a secretary on 11 August 2016 (2 pages)
9 August 2016	Termination of appointment of David Probert as a director on 8 July 2016 (1 page)
9 August 2016	Termination of appointment of David Probert as a director on 8 July 2016 (1 page)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 700 (5 pages)
11 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 700 (5 pages)
23 June 2015	Change of share class name or designation (2 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
23 June 2015	Statement of company's objects (2 pages)
23 June 2015	Change of share class name or designation (2 pages)
23 June 2015	Statement of company's objects (2 pages)
19 June 2015	Cancellation of shares. Statement of capital on 20 May 2015 GBP 700 (4 pages)
19 June 2015	Purchase of own shares. (3 pages)
19 June 2015	Cancellation of shares. Statement of capital on 20 May 2015 GBP 700 (4 pages)
19 June 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2015	Purchase of own shares. (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 800 (4 pages)
2 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 800 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 800 (4 pages)
6 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 800 (4 pages)
25 June 2013	Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Hartham Park Corsham Wiltshire SN13 0RP on 25 June 2013 (1 page)
3 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
3 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 800 (5 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 800 (5 pages)
8 June 2012	Statement of capital on 8 June 2012 GBP 800 (5 pages)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 May 2012	Solvency statement dated 24/04/12 (1 page)
25 May 2012	Statement by directors (1 page)
25 May 2012	Solvency statement dated 24/04/12 (1 page)
25 May 2012	Statement by directors (1 page)
25 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
2 February 2012	Secretary's details changed for Verena Anne Aplin on 11 February 2011 (1 page)
2 February 2012	Secretary's details changed for Verena Anne Aplin on 11 February 2011 (1 page)
2 February 2012	Director's details changed for Robert James Aplin on 11 February 2011 (2 pages)
2 February 2012	Director's details changed for Robert James Aplin on 11 February 2011 (2 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
18 February 2010	Director's details changed for Robert James Aplin on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr David Probert on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Robert James Aplin on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Mr David Probert on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
2 February 2009	Return made up to 28/01/09; full list of members (4 pages)
1 March 2008	Director appointed mr david probert (1 page)
1 March 2008	Director appointed mr david probert (1 page)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
3 April 2007	Ad 16/08/06-23/02/07 Â£ si 999@1 (2 pages)
3 April 2007	Ad 16/08/06-23/02/07 Â£ si 999@1 (2 pages)
25 March 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
25 March 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
5 March 2007	Return made up to 28/01/07; full list of members (3 pages)
5 March 2007	Return made up to 28/01/07; full list of members (3 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 1 park row leeds LS1 5AB (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	Director resigned (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 1 park row leeds LS1 5AB (1 page)
28 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
20 March 2006	Company name changed pimco 2423 LIMITED\certificate issued on 20/03/06 (2 pages)
20 March 2006	Company name changed pimco 2423 LIMITED\certificate issued on 20/03/06 (2 pages)
28 January 2006	Incorporation (17 pages)
28 January 2006	Incorporation (17 pages)

Executive Hire Show Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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