SHOWMASTER LIMITED
ORMSKIRK

Hellopages » Lancashire » Chorley » L40 2QP
Company number 02760784
Status Active
Incorporation Date 30 October 1992
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four 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; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of SHOWMASTER LIMITED are www.showmaster.co.uk, and www.showmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Showmaster Limited is a Private Limited Company. The company registration number is 02760784. Showmaster Limited has been working since 30 October 1992. The present status of the company is Active. The registered address of Showmaster Limited 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. CARDIFF, Michael Joseph is a Director of the company. HEAD, Jennifer Louise is a Director of the company. WESTERN, Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary CARDIFF, Michael Joseph has been resigned. Secretary CARDIFF, Michael Joseph has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director BUSHELL, Douglas has been resigned. Director CARDIFF, Jacqueline has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BENSON, Michael William
Appointed Date: 01 March 2017
46 years old
Director
BENSON, Stephen John
Appointed Date: 16 November 2009
62 years old
Director
CARDIFF, Michael Joseph
Appointed Date: 01 September 1997
84 years old
Director
HEAD, Jennifer Louise
Appointed Date: 01 March 2017
39 years old
Director
WESTERN, Robert
Appointed Date: 01 January 2001
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 11 January 1994
Appointed Date: 30 October 1992
Secretary
CARDIFF, Michael Joseph
Resigned: 11 November 2013
Secretary
CARDIFF, Michael Joseph
Resigned: 31 December 1993
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 11 January 1994
Appointed Date: 30 October 1992
Director
BUSHELL, Douglas
Resigned: 11 November 2013
80 years old
Director
CARDIFF, Jacqueline
Resigned: 11 November 2013
89 years old

Persons With Significant Control

Mr Stephen John Benson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SHOWMASTER LIMITED 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
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20,000
...
... and 74 more events
04 Feb 1994
Return made up to 11/01/94; full list of members
22 Nov 1993
Registered office changed on 22/11/93 from: 50 old st london EC1V 9AQ
19 May 1993
Company name changed spentflex LIMITED\certificate issued on 20/05/93
19 May 1993
Company name changed\certificate issued on 19/05/93
30 Oct 1992
Incorporation

SHOWMASTER LIMITED Charges

16 February 2010
Debenture
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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