FARNBOROUGH INTERNATIONAL LIMITED
FARNBOROUGH INTERNATIONAL LIMITED is an active private limited company, incorporated on 27 October 1983. The nature of the business includes Letting and operating of conference and exhibition centres and two other classifications. The company's registered office is on Etps Road, Farnborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FARNBOROUGH INTERNATIONAL LIMITED previously had the company name SBAC (FARNBOROUGH) LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01765250 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/10/1983 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SHOWCENTRE |
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| Address Line 2 | ETPS ROAD |
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| Post Town | FARNBOROUGH |
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| County | HAMPSHIRE |
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| Postcode | GU14 6FD |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 17/08/2024 |
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| Last Made Up Date | 03/08/2023 |
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Return
| Next Due Date | 05/09/2016 |
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| Last Made Up Date | 08/08/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68202 - Letting and operating of conference and exhibition centres
82301 - Activities of exhibition and fair organisers
82302 - Activities of conference organisers
Company Name History
From 26/08/2004 onwards:
FARNBOROUGH INTERNATIONAL LIMITED
Prior to 26/08/2004:
SBAC (FARNBOROUGH) LIMITED
Directors
(The company's officers)
MR KEVIN DAVID CRAVEN
(~63 year old British national)
SALAMANCA SQUARE 9 ALBERT EMBANKMENT, LONDON, SE1 7SP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 01/03/2023
MR JASON DAVID NETHERTON-SINCLAIR
(~52 year old British national)
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/08/2018
MR SIMON JAMES PARKER
(~57 year old British national)
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/06/2023
MR GARETH ROGERS
(~44 year old British national)
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in ENGLAND
Appointed on 01/03/2018
MR ROBIN SIMON SOUTHWELL (OBE FRACS)
(~64 year old British national)
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 19/01/2009
JACQUELINE HELEN SUTTON
(~57 year old British national)
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in UK
Appointed on 01/02/2022
MISS CHRISTINA ANGELA SMITH
SHOWCENTRE, ETPS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6FD
Appointed on 31/01/2023
Connections
(Shared officers)
ADS GROUP LIMITED
- MR KEVIN DAVID CRAVEN
- MR JASON DAVID NETHERTON-SINCLAIR
- MR GARETH ROGERS
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
CGA SANDOWN LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
CHERWELL FILMS LLP
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
DAVID LINLEY & CO LIMITED
- MR ROBIN SIMON SOUTHWELL (OBE FRACS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FARNBOROUGH INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, GU14 6FD.
Map of FARNBOROUGH INTERNATIONAL LIMITED at local scale
Map of FARNBOROUGH INTERNATIONAL LIMITED at district scale
