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OVERSEAS TRADE SHOW AGENCIES LIMITED

Learn more about OVERSEAS TRADE SHOW AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 MANCHESTER SQUARE, LONDON, W1U 3PL

OVERSEAS TRADE SHOW AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 01090321
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.09
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82301 - Activities of exhibition and fair organisers

Previous names:

Company OVERSEAS TRADE SHOW AGENCIES LIMITED is a Private Limited Company, registration number 01090321, established in United Kingdom on the 9. January 1973. The company is now active. The company has been in business for 43 years and 11 months. This company used to be called WOODWORKING INDUSTRIES EXHIBITION LIMITED. The company is based on 9 MANCHESTER SQUARE, LONDON, W1U 3PL. Business of the company OVERSEAS TRADE SHOW AGENCIES LIMITED by SIC and NACE code is "82301 - Activities of exhibition and fair organisers". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/06/15" from the 2016.03.29. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.31. We do not have any information about the company OVERSEAS TRADE SHOW AGENCIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.31
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DIRECTOR APPOINTED MR DAMION BARNABY ANGUS
Form type: AP01
Date: 2014.03.31
£2.95
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DIRECTOR APPOINTED MS ANNIKA LOVISA FILA
Form type: AP01
Date: 2014.03.31
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.26
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.20
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.28
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.30
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ANGUS / 05/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL FENDALL NEWTON / 05/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE MARCOU TSANGARI / 05/10/2009
Form type: CH03
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD ANGUS / 05/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BENYON
Form type: 288b
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.27
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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COMPANY NAME CHANGED, WOODWORKING INDUSTRIES EXHIBITIO, N LIMITED, CERTIFICATE ISSUED ON 29/11/05
Form type: CERTNM
Date: 2005.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 11 MANCHESTER SQUARE, LONDON, W1U 3PL
Form type: 287
Date: 2004.12.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
Child documents:
Document type: ANNOTATION
Date: 2000.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 14/12/99
Form type: ELRES
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/99
Document type: ANNOTATION
Date: 1999.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99
Form type: 225
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.03

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Company directors and board members:

GEORGE MARCOU TSANGARI (current)
Secretary, ACCOUNTANT, 1999.09.09
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
DAMION BARNABY ANGUS (current)
Director, COMPANY DIRECTOR, 2014.03.31
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
IAN RONALD ANGUS (current)
Director, EXHIBITION ORGANISER, 1991.01.31
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
ANNIKA LOVISA FILA (current)
Director, COMPANY DIRECTOR, 2014.03.31
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
CHRISTOPHER MICHAEL FENDALL NEWTON (current)
Director, EXHIBITION ORGANISER, 2005.09.15
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
GEORGE MARCOU TSANGARI (current)
Director, EXHIBITION ORGANISER, 2005.09.15
9 MANCHESTER SQUARE LONDON ,
W1U 3PL
MICHAEL THOMAS FITZPATRICK (resigned)
Secretary, 1996.03.21 - 1999.09.09
25 JOHN STREET EARSDON , WHITLEY BAY
NE25 9LH, TYNE & WEAR
LEO PATRICK KELLY (resigned)
Secretary, 1994.07.25 - 1996.03.21
KENT HOUSE 17 BRASENOSE ROAD , GILLINGHAM
ME7 4JR, KENT
RONALD HUGH POLLOCK (resigned)
Secretary, 1991.01.31 - 1994.07.25
16 WESTMINSTER PALACE GARDENS ARTILLERY ROW , LONDON
SW1P 1RL
MATTHEW BENYON (resigned)
Director, EXHIBITION ORGANISER, 2005.09.15 - 2008.05.15
12 CAMDEN COTTAGES CHURCH WALK , WEYBRIDGE
KT13 8JT, SURREY
HUGH BRYAN GREVILLE MONTGOMERY (resigned)
Director, EXHIBITION ORGANISER, 1991.01.31 - 2005.09.15
SNELLS FARM , AMERSHAM COMMON
HP7 9QN, BUCKINGHAMSHIRE

Companies near to OVERSEAS TRADE SHOW AGENCIES ltd.

Information about the Private Limited Company OVERSEAS TRADE SHOW AGENCIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data