SHOWMOBILE SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5NZ

Company number 04536658
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 67 CLIFFORD ROAD, NEW BARNET, HERTFORDSHIRE, EN5 5NZ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SHOWMOBILE SERVICES LIMITED are www.showmobileservices.co.uk, and www.showmobile-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Showmobile Services Limited is a Private Limited Company. The company registration number is 04536658. Showmobile Services Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Showmobile Services Limited is 67 Clifford Road New Barnet Hertfordshire En5 5nz. . COPELAND, Margaret is a Secretary of the company. COPELAND, James Nelson is a Director of the company. COPELAND, Margaret Helene is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
COPELAND, Margaret
Appointed Date: 17 September 2002
Director
COPELAND, James Nelson
Appointed Date: 17 September 2002
77 years old
Director
COPELAND, Margaret Helene
Appointed Date: 01 October 2014
78 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Jim Nelson Copeland
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SHOWMOBILE SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 17 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
23 Dec 2014
Appointment of Mrs Margaret Helene Copeland as a director on 1 October 2014
...
... and 30 more events
30 Sep 2002
New director appointed
24 Sep 2002
Registered office changed on 24/09/02 from: 25 hill road theydon bois epping essex CM16 7LX
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
17 Sep 2002
Incorporation

SHOWMOBILE SERVICES LIMITED Charges

1 February 2012
Debenture
Delivered: 3 February 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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