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Design Construct & Exhibitions (Newbury) LTD
Adresa
9 Hambridge Lane
Newbury
RG14 5TU
VAT ID (DIČ) no VAT ID available
Company No. 13232314 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28. únor 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Underground Vaults & Storage Ltd Status: Active Notified: 14/03/2023 Companies House Number: 08485503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cox, Matthew Status: Ceased Notified: 02/03/2021 Ceased: 18/11/2022 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Goddard, Scott Status: Ceased Notified: 27/02/2021 Ceased: 18/11/2022 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sumner, Peter Status: Ceased Notified: 28/02/2021 Ceased: 18/11/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sumner, Peter Status: Ceased Notified: 27/02/2021 Ceased: 18/11/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Monahan, Dean Paul Newbury, Berkshire, England Status: Active Notified: 12/07/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ollenburger, Jeffrey Neil Newbury, England Status: Active Notified: 14/03/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Spence, Lee Allen Newbury, England Status: Ceased Notified: 14/03/2023 Ceased: 18/04/2024 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Paramount 4 LTD Status: Active Notified: 21/04/2022 Companies House Number: 13209714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UV&S Event Services LTD Status: Ceased Notified: 02/03/2021 Ceased: 27/12/2023 Companies House Number: 02520369 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •