Company number 05678294
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address LODGE PARK LODGE LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 17 January 2017 with updates; Appointment of Mrs Lesley Woodward as a director on 6 April 2016. The most likely internet sites of SHOWCASES UK LIMITED are www.showcasesuk.co.uk, and www.showcases-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Showcases Uk Limited is a Private Limited Company.
The company registration number is 05678294. Showcases Uk Limited has been working since 17 January 2006.
The present status of the company is Active. The registered address of Showcases Uk Limited is Lodge Park Lodge Lane Langham Colchester Essex Co4 5ne. . WOODWARD, Lesley is a Secretary of the company. WOODWARD, Andrew Sydney is a Director of the company. WOODWARD, Daniel is a Director of the company. WOODWARD, Lesley is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
showcases uk Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Persons With Significant Control
Mr Andrew Woodward
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Woodward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHOWCASES UK LIMITED Events
03 Apr 2017
Total exemption full accounts made up to 31 January 2017
19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Jan 2017
Appointment of Mrs Lesley Woodward as a director on 6 April 2016
19 Jan 2017
Appointment of Mr Daniel Woodward as a director on 6 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 24 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
17 Jan 2006
Incorporation