EXHIBITION FLOOR HIRE LIMITED

EXHIBITION FLOOR HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXHIBITION FLOOR HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02967509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXHIBITION FLOOR HIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EXHIBITION FLOOR HIRE LIMITED located?

    Registered Office Address
    Units A1 & A2 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EXHIBITION FLOOR HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    DETAILSIGN LIMITEDSep 14, 1994Sep 14, 1994

    What are the latest accounts for EXHIBITION FLOOR HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EXHIBITION FLOOR HIRE LIMITED?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for EXHIBITION FLOOR HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 06, 2025 with no updates

    3 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Registered office address changed from Units a4 & a5 Walsall Enterprise Park Regal Drive Walsall West Midlands WS2 9HQ to Units a1 & a2 Walsall Enterprise Park Regal Drive Walsall West Midlands WS2 9HQ on Aug 26, 2025

    1 pagesAD01

    Director's details changed for Mr Benjamin Stephen Crutchley on Jun 12, 2025

    2 pagesCH01

    Director's details changed for Mr Benjamin Stephen Crutchley on May 29, 2025

    2 pagesCH01

    Director's details changed for Mr Oliver Keith Crutchley on Jun 12, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Notification of Benjamin Crutchley as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Notification of Oliver Crutchley as a person with significant control on Oct 25, 2024

    2 pagesPSC01

    Cessation of Portland Holdings Limited as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr Oliver Keith Crutchley as a director on Aug 28, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Stephen Crutchley as a director on Aug 28, 2024

    2 pagesAP01

    Termination of appointment of Stephen Crutchley as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Peter Owen as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Andrew Roy Truelove as a director on Aug 27, 2024

    1 pagesTM01

    Termination of appointment of Andrew Roy Truelove as a secretary on Aug 27, 2024

    1 pagesTM02

    Confirmation statement made on Sep 06, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Who are the officers of EXHIBITION FLOOR HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUTCHLEY, Benjamin Stephen
    Walsall Enterprise Park
    Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2
    West Midlands
    England
    Director
    Walsall Enterprise Park
    Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2
    West Midlands
    England
    EnglandBritish238265640004
    CRUTCHLEY, Oliver Keith
    Walsall Enterprise Park
    Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2
    West Midlands
    England
    Director
    Walsall Enterprise Park
    Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2
    West Midlands
    England
    EnglandBritish269842630001
    TRUELOVE, Andrew Roy
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    Secretary
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    British14733570002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CRUTCHLEY, Stephen
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    Director
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    United KingdomBritish14733560001
    OWEN, Peter
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    Director
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    United KingdomBritish14657900006
    TRUELOVE, Andrew Roy
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    Director
    Units A4 & A5 Walsall Enterprise
    Park Regal Drive
    WS2 9HQ Walsall
    West Midlands
    United KingdomBritish14733570002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of EXHIBITION FLOOR HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Keith Crutchley
    Park Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2 Walsall Enterprise
    West Midlands
    United Kingdom
    Oct 25, 2024
    Park Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2 Walsall Enterprise
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Crutchley
    Park Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2 Walsall Enterprise
    West Midlands
    United Kingdom
    Oct 25, 2024
    Park Regal Drive
    WS2 9HQ Walsall
    Units A1 & A2 Walsall Enterprise
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portland Holdings Limited
    Broadway North
    WS1 2AN Walsall
    Arbor House
    England
    Apr 06, 2016
    Broadway North
    WS1 2AN Walsall
    Arbor House
    England
    Yes
    Legal FormCompany
    Legal AuthorityCompanies Act 1985
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0