MAJOR INTERNATIONAL LIMITED - Check The Company

MAJOR INTERNATIONAL

Phone: +44 (0)2078 863 092

A⁺ rating

ABOUT MAJOR INTERNATIONAL LIMITED

Hotelympia was officially born, the name change was prompted as the show had become so firmly established in its location, Olympia London.

The show’s continual growth then facilitated a move to the ExCeL Centre, a brand new state of the exhibition centre with easier access for stand building and no pillars(!), where it is still held today. The development of the area around ExCeL with improved transport links and new hotels and restaurants has played a part in helping

For over 82 years, Hotelympia has stood at the forefront of hospitality innovation, bringing thousands of businesses and buyers to market and championing one of the UK's most vibrant industries.

KEY FINANCES

Year

2016

Assets

£3612.4k ^{▲ £143.91k (4.15 %)}

Cash

£0.57k ^{▼ £-209.24k (-99.73 %)}

Liabilities

£2495.95k ^{▲ £11.58k (0.47 %)}

Net Worth

£1116.46k ^{▲ £132.33k (13.45 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: MAJOR INTERNATIONAL LIMITED
Company number: 02440746
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 07 Nov 1989
Age - 36 years
Home Country: United Kingdom

CONTACTS

Website: www.hotelympia.com
Phones: +44 (0)2078 863 092
+44 (0)2078 863 083
+44 (0)2078 863 055
+44 (0)2078 863 052
+44 (0)2078 863 020
+44 (0)2078 863 058
+44 (0)2078 863 019
+44 (0)2078 863 088
+44 (0)2078 863 111
+44 (0)2078 863 074
02078 863 092
02078 863 083
02078 863 055
02078 863 052
02078 863 020
01372 227 954
02078 863 058
02078 863 019
02078 863 088
02078 863 111
02078 863 074
Registered Address: MAJOR HOUSE HIGHAM BUSINESS PARK,
BURY CLOSE,
HIGHAM FERRERS,
NORTHAMPTONSHIRE,
NN10 8HQ

ECONOMIC ACTIVITIES

10890: Manufacture of other food products n.e.c.

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LAST EVENTS

30 Sep 2016: Accounts for a small company made up to 31 December 2015
20 Sep 2016: Confirmation statement made on 16 September 2016 with updates
05 Apr 2016: Director's details changed for Mr Daniel Ralph 3Rd Derose on 1 September 2010

CHARGES

11 March 2015
Status: Outstanding
Delivered: 11 March 2015
Persons entitled: Kbc Bank Nv, London Branch
Description: Contains fixed charge…

See Also

MAJOR ELECTRICAL SERVICES LIMITED MAJOR ENTERTAINMENTS LIMITED MAJOR MOTOR SERVICES LIMITED MAJOR SIGNAGE LIMITED MAJORLAW LIMITED MAJORPRINT LTD

Last update 2018

MAJOR INTERNATIONAL LIMITED DIRECTORS

Patricia Jane Smith

Acting

Appointed: 23 September 2010
Role: Secretary
Address: Major House, Higham Business Park, Bury Close, Higham Ferrers, Northamptonshire, England, NN10 8HQ
Name: SMITH, Patricia Jane

David George Bryant

Acting PSC

Appointed: 30 October 1995
Occupation: Commercial Director/Alternate
Role: Director
Age: 73
Nationality: British
Address: Major House, Higham Business Park, Bury Close, Higham Ferrers, Northamptonshire, NN10 8HQ
Country Of Residence: United Kingdom
Name: BRYANT, David George
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Daniel Ralph 3rd Derose

Acting PSC

Appointed: 01 September 2010
Occupation: Director
Role: Director
Age: 46
Nationality: American
Address: 66 Industrial Avenue, Little Ferry, New Jersey, Usa
Country Of Residence: United States Of America
Name: DEROSE, Daniel Ralph 3rd
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Valerie Leimer

Acting PSC

Appointed: 01 September 2010
Occupation: Director
Role: Director
Age: 44
Nationality: American
Address: 66 Industrial Avenue, Little Ferry, New Jersey, Usa, 07643
Country Of Residence: United States Of America
Name: LEIMER, Valerie
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Mel Sven Tunderman

Acting PSC

Appointed: 20 June 2008
Occupation: Director
Role: Director
Age: 60
Nationality: Dutch
Address: Major House, Higham Business Park, Bury Close, Higham Ferrers, Northamptonshire, NN10 8HQ
Country Of Residence: The Netherlands
Name: TUNDERMAN, Mel Sven
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Adrianus Matthews Maria Zijerveld

Acting PSC

Appointed: 20 June 2008
Occupation: Director
Role: Director
Age: 71
Nationality: Dutch
Address: Appellaan 10, Harmelen, 3481 6v, Netherlands
Country Of Residence: Netherlands
Name: ZIJERVELD, Adrianus Matthews Maria
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Graham Hartley Ashworth

Resigned

Resigned: 08 June 1992
Role: Secretary
Address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Name: ASHWORTH, Graham Hartley

Brian James Calder

Resigned

Appointed: 27 February 1998
Resigned: 02 February 2004
Role: Secretary
Address: 2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
Name: CALDER, Brian James

Mark Selwyn Hollyman

Resigned

Appointed: 08 July 2008
Resigned: 23 September 2010
Role: Secretary
Address: Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA
Name: HOLLYMAN, Mark Selwyn

Jesper Larsen

Resigned

Appointed: 24 November 2005
Resigned: 15 September 2006
Role: Secretary
Address: 42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
Name: LARSEN, Jesper

Jonathan Masson Payne

Resigned

Appointed: 25 April 1997
Resigned: 27 February 1998
Role: Secretary
Address: 34 Richmond Avenue, Kettering, Northamptonshire, NN15 5JG
Name: PAYNE, Jonathan Masson

Jacquelyn Ann Porritt

Resigned

Appointed: 02 February 2004
Resigned: 24 November 2005
Role: Secretary
Address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Name: PORRITT, Jacquelyn Ann

Susan Simmons

Resigned

Appointed: 08 June 1992
Resigned: 24 April 1997
Role: Secretary
Address: Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
Name: SIMMONS, Susan

Laura Jane Ward

Resigned

Appointed: 15 September 2006
Resigned: 09 June 2008
Role: Secretary
Address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Name: WARD, Laura Jane

Graham Hartley Ashworth

Resigned

Appointed: 02 September 1991
Resigned: 24 January 1994
Occupation: Company Director
Role: Director
Age: 87
Nationality: British
Address: 6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Name: ASHWORTH, Graham Hartley

Peter Brackenridge

Resigned

Resigned: 24 November 1997
Occupation: Company Director
Role: Director
Age: 81
Nationality: British
Address: 2 Tall Trees, Royston, Hertfordshire, SG8 7EG
Country Of Residence: United Kingdom
Name: BRACKENRIDGE, Peter

Willy Preben Bregnhoj

Resigned

Appointed: 19 December 1997
Resigned: 31 March 2000
Occupation: Executive Vice President
Role: Director
Age: 86
Nationality: Danish
Address: Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
Name: BREGNHOJ, Willy Preben

David Granville Catherall

Resigned

Appointed: 22 April 1996
Resigned: 19 December 1997
Occupation: Director
Role: Director
Age: 73
Nationality: British
Address: Virginia Lodge, Thrapston Road, Woodford, Northamptonshire, NN14 4HY
Name: CATHERALL, David Granville

Stephen John Catling

Resigned

Appointed: 01 November 1999
Resigned: 05 September 2003
Occupation: Managing Director
Role: Director
Age: 60
Nationality: British
Address: 8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
Country Of Residence: Uk
Name: CATLING, Stephen John

Clarke Trevor Grant Dr

Resigned

Appointed: 19 December 1997
Resigned: 22 November 1999
Occupation: Director
Role: Director
Age: 83
Nationality: British
Address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
Country Of Residence: United Kingdom
Name: CLARKE, Trevor Grant, Dr

Daniel Derose

Resigned

Resigned: 16 February 2010
Occupation: Company Director
Role: Director
Age: 98
Nationality: American
Address: C/O Major Products Co Inc, 66 Industrial Avenue, Little Ferry, New Jersey Nj07643, Usa, FOREIGN
Name: DEROSE, Daniel

Ralph C Derose

Resigned

Resigned: 01 September 2010
Occupation: Attorney At Law
Role: Director
Age: 97
Nationality: American
Address: C/O Major Products Co Inc, 66 Industrial Avenue, Little Ferry, New Jersey Nj07643, Usa, FOREIGN
Name: DEROSE, Ralph C

Bruce James Edwards

Resigned

Resigned: 31 October 1993
Occupation: Company Director
Role: Director
Age: 80
Nationality: British
Address: East Tithe Barn Church End, Felmersham, Bedfordshire, MK43 7JB
Name: EDWARDS, Bruce James

Johannes Kleppers

Resigned

Appointed: 23 March 2004
Resigned: 09 June 2008
Occupation: President
Role: Director
Age: 69
Nationality: Dutch
Address: 17 Chemin Du Haut Leron, Le Rouret, 06650, France
Name: KLEPPERS, Johannes

Mac Mardi

Resigned

Appointed: 01 May 2003
Resigned: 01 February 2005
Occupation: Chairman
Role: Director
Age: 65
Nationality: Danish
Address: 30 Cottage Gardens, Great Billing, Northampton, NN3 9YW
Name: MARDI, Mac

Aalbert Remijn

Resigned

Appointed: 01 February 2005
Resigned: 30 November 2007
Occupation: Finance Director
Role: Director
Age: 57
Nationality: Dutch
Address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
Country Of Residence: United Kingdom
Name: REMIJN, Aalbert

Kirk Veal

Resigned

Appointed: 24 January 1994
Resigned: 22 April 1996
Occupation: Company Director
Role: Director
Age: 73
Nationality: British
Address: Old School House, Achurch, Peterborough, PE8 5SL
Name: VEAL, Kirk

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Excellent according to the company’s financial health.