Company number 07067856
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address M J HEAD ASSOCIATES, MAWTEC HOUSE 12 NEW STREET, MAWDESLEY, ORMSKIRK, LANCS, L40 2QP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Michael William Benson as a director on 1 March 2017; Appointment of Miss Jennifer Louise Head as a director on 1 March 2017; Termination of appointment of Annette Elaine Benson as a director on 23 December 2016. The most likely internet sites of SHOWMASTER HOLDING CO LTD are www.showmasterholdingco.co.uk, and www.showmaster-holding-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Showmaster Holding Co Ltd is a Private Limited Company.
The company registration number is 07067856. Showmaster Holding Co Ltd has been working since 05 November 2009.
The present status of the company is Active. The registered address of Showmaster Holding Co Ltd is M J Head Associates Mawtec House 12 New Street Mawdesley Ormskirk Lancs L40 2qp. . BENSON, Michael William is a Director of the company. BENSON, Stephen John is a Director of the company. HEAD, Jennifer Louise is a Director of the company. Director BENSON, Annette Elaine has been resigned. Director CARDIFF, Michael Joseph has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 05 November 2009
Appointed Date: 05 November 2009
94 years old
Persons With Significant Control
Mr Stephen John Benson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHOWMASTER HOLDING CO LTD Events
01 Mar 2017
Appointment of Mr Michael William Benson as a director on 1 March 2017
01 Mar 2017
Appointment of Miss Jennifer Louise Head as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Annette Elaine Benson as a director on 23 December 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
09 Dec 2010
Appointment of Mr Stephen John Benson as a director
09 Dec 2010
Previous accounting period shortened from 30 November 2010 to 31 March 2010
22 Feb 2010
Appointment of Mr Michael Joseph Cardiff as a director
06 Nov 2009
Termination of appointment of Barabara Kahan as a director
05 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)