Farnborough International Limited

01765250

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SHOWCENTRE, FARNBOROUGH, GU14 6FD

Incorporated 27/10/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

68202

Letting and operating of conference and exhibition centres

82301

82302

Officers

Mr Gareth Rogers

director · Since 01/03/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Jason David Netherton-Sinclair

director · Since 17/08/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mrs Jacqueline Helen Sutton

director · Since 01/02/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Miss Christina Angela Smith

secretary · Since 31/01/2023

Mr Kevin David Craven

director · Since 01/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

Mr Simon James Parker

director · Since 08/06/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Ads

Appoint directors

Salamanca Square, 9 Albert Embankment, London, SE1 7SP

Reg: 07016635 · Companies House · Registered Legal Entity

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/07/2018Registered 20/07/2018

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 16/12/2016Registered 20/12/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 15/05/2013Registered 31/05/2013Satisfied 16/12/2016