UNIVERSAL SHOW MANAGEMENT LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 7RP

Company number 04684405
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address LILLYS FARM CHELSFIELD LANE, CHELSFIELD VILLAGE, ORPINGTON, KENT, BR6 7RP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 1 . The most likely internet sites of UNIVERSAL SHOW MANAGEMENT LIMITED are www.universalshowmanagement.co.uk, and www.universal-show-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Universal Show Management Limited is a Private Limited Company. The company registration number is 04684405. Universal Show Management Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of Universal Show Management Limited is Lillys Farm Chelsfield Lane Chelsfield Village Orpington Kent Br6 7rp. . LOVEDAY, Stephen Leonard is a Secretary of the company. CARROLL, Peter George is a Director of the company. Secretary HIGGINS, Jean Frances has been resigned. Secretary STEVENS, Robert has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HALL, Carol Ann has been resigned. Director HALL, Claire has been resigned. Director STEVENS, Robert has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LOVEDAY, Stephen Leonard
Appointed Date: 30 November 2004
Director
CARROLL, Peter George
Appointed Date: 30 November 2004
65 years old

Resigned Directors

Secretary
HIGGINS, Jean Frances
Resigned: 30 November 2004
Appointed Date: 31 January 2004
Secretary
STEVENS, Robert
Resigned: 31 January 2004
Appointed Date: 10 March 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 March 2003
Director
HALL, Carol Ann
Resigned: 31 January 2004
Appointed Date: 10 March 2003
68 years old
Director
HALL, Claire
Resigned: 31 January 2004
Appointed Date: 10 March 2003
42 years old
Director
STEVENS, Robert
Resigned: 18 February 2006
Appointed Date: 31 January 2004
76 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Peter George Carroll
Notified on: 30 November 2016
65 years old
Nature of control: Has significant influence or control
Mr Stephen Leonard Loveday
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIVERSAL SHOW MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 1
...
... and 37 more events
18 Mar 2003
New secretary appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
11 Mar 2003
Registered office changed on 11/03/03 from: 46A syon lane osterley middlesex TW7 5NQ
03 Mar 2003
Incorporation

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