STORESHOW LIMITED
NEAR SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 1PP
Company number 03078723
Status Active
Incorporation Date 12 July 1995
Company Type Private Limited Company
Address UNIT 7A BROOK END FARM, BROOK END HATCH, NEAR SANDY, BEDFORDSHIRE, SG19 1PP
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of STORESHOW LIMITED are www.storeshow.co.uk, and www.storeshow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Biggleswade Rail Station is 2.9 miles; to Arlesey Rail Station is 6.5 miles; to St Neots Rail Station is 8.4 miles; to Baldock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Storeshow Limited is a Private Limited Company. The company registration number is 03078723. Storeshow Limited has been working since 12 July 1995. The present status of the company is Active. The registered address of Storeshow Limited is Unit 7a Brook End Farm Brook End Hatch Near Sandy Bedfordshire Sg19 1pp. . RAPLEY, Susan Margaret is a Secretary of the company. RAPLEY, Keith Thomas is a Director of the company. Secretary RAPLEY, Derek Leonard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRSCHNER, David has been resigned. Director RAPLEY, Derek Leonard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
RAPLEY, Susan Margaret
Appointed Date: 12 August 1996
Director
RAPLEY, Keith Thomas
Appointed Date: 16 August 1995
64 years old

Resigned Directors

Secretary
RAPLEY, Derek Leonard
Resigned: 13 August 1996
Appointed Date: 07 August 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 1995
Appointed Date: 12 July 1995
Director
KIRSCHNER, David
Resigned: 16 August 1995
Appointed Date: 07 August 1995
86 years old
Director
RAPLEY, Derek Leonard
Resigned: 13 August 1996
Appointed Date: 07 August 1995
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 1995
Appointed Date: 12 July 1995

Persons With Significant Control

Mr Keith Thomas Rapley
Notified on: 12 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Rapley
Notified on: 12 July 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORESHOW LIMITED Events

27 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
03 Jun 2015
Total exemption small company accounts made up to 31 August 2014
18 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
...
... and 44 more events
17 Oct 1995
Director resigned;new director appointed
16 Aug 1995
Director resigned;new director appointed
15 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
15 Aug 1995
Registered office changed on 15/08/95 from: 1 mitchell lane bristol BS1 6BU
12 Jul 1995
Incorporation

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