FRENCH CAR SHOW LTD
LONDON

Hellopages » Greater London » Barnet » N3 1QB

Company number 05259459
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address KINGSLEY MAYBROOK, LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, N3 1QB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 4 . The most likely internet sites of FRENCH CAR SHOW LTD are www.frenchcarshow.co.uk, and www.french-car-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.French Car Show Ltd is a Private Limited Company. The company registration number is 05259459. French Car Show Ltd has been working since 14 October 2004. The present status of the company is Active. The registered address of French Car Show Ltd is Kingsley Maybrook Lawford House 4 Albert Place London N3 1qb. . DOW, Mark John is a Director of the company. Secretary MACMILLAN, Gordon Stewart has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MACMILLAN, Gordon Stewart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
DOW, Mark John
Appointed Date: 14 October 2004
53 years old

Resigned Directors

Secretary
MACMILLAN, Gordon Stewart
Resigned: 01 November 2013
Appointed Date: 14 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2004
Appointed Date: 14 October 2004
Director
MACMILLAN, Gordon Stewart
Resigned: 01 November 2013
Appointed Date: 14 October 2004
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Mark Dow
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yone Macmillan
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Glasgow Dow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Macmillan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRENCH CAR SHOW LTD Events

20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 4
...
... and 31 more events
12 Nov 2004
New director appointed
12 Nov 2004
New secretary appointed;new director appointed
18 Oct 2004
Director resigned
18 Oct 2004
Secretary resigned
14 Oct 2004
Incorporation

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