OPEN EXHIBITIONS LIMITED

OPEN EXHIBITIONS LIMITED is an active private limited company, incorporated on 30 April 2007. The nature of the business is Electrical installation. The company's registered office is on Hawkes Drive, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. OPEN EXHIBITIONS LIMITED previously had the company name MONKJACK LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	OPEN HOUSE HAWKES DRIVE
Address Line 2	HEATHCOTE INDUSTRIAL ESTATE
Post Town	WARWICK
Country	ENGLAND
Postcode	CV34 6LX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/07/2024
Last Made Up Date	14/07/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From 17/11/2010 onwards:

OPEN EXHIBITIONS LIMITED

Prior to 17/11/2010:

MONKJACK LIMITED

Directors

(The company's officers)

MR BEN WILLIAM COUNSELL

(~40 year old British national)

OPEN HOUSE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 09/10/2015

MR DAVID WILLIAM EDWARDS (BSC)

(~63 year old British national)

OPEN HOUSE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/12/2010

MRS TRACY ANN MCALLAN

8 SABIN DRIVE, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9GA, ENGLAND

Current Secretary

Appointed on 09/10/2015

Shareholders

(Persons of Significant Control)

Mrs Fiona Marie Day

(~60 year old British national)

The Old Rectory Hatton Green, Hatton, Warwick, Warwickshire, CV35 7LA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/04/2017

Connections

(Shared officers)

BABLAKE SPORTING ASSOCIATION LIMITED

MR DAVID WILLIAM EDWARDS (BSC)

Source: Companies House

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)