SHOWFIELDS LIMITED
PETERBOROUGH

Hellopages » Northamptonshire » East Northamptonshire » PE8 4AT

Company number 03143103
Status Active
Incorporation Date 3 January 1996
Company Type Private Limited Company
Address GARDENWAYS BLACK POT LANE, OUNDLE, PETERBOROUGH, UNITED KINGDOM, PE8 4AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Gardenways Black Pot Lane Oundle Peterborough PE8 4AT on 9 June 2016. The most likely internet sites of SHOWFIELDS LIMITED are www.showfields.co.uk, and www.showfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Showfields Limited is a Private Limited Company. The company registration number is 03143103. Showfields Limited has been working since 03 January 1996. The present status of the company is Active. The registered address of Showfields Limited is Gardenways Black Pot Lane Oundle Peterborough United Kingdom Pe8 4at. . ROSE, Philip William is a Secretary of the company. ROSE, Philip William is a Director of the company. ROSE, Robert Charles is a Director of the company. Secretary ROSE, Michael George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROSE, Geoffrey Edgar has been resigned. Director ROSE, Michael George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Philip William
Appointed Date: 28 July 2006
Director
ROSE, Philip William
Appointed Date: 17 March 1997
74 years old
Director
ROSE, Robert Charles
Appointed Date: 17 March 1997
67 years old

Resigned Directors

Secretary
ROSE, Michael George
Resigned: 28 July 2006
Appointed Date: 01 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 1996
Appointed Date: 03 January 1996
Director
ROSE, Geoffrey Edgar
Resigned: 08 July 2013
Appointed Date: 01 March 1996
72 years old
Director
ROSE, Michael George
Resigned: 08 July 2013
Appointed Date: 01 March 1996
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 March 1996
Appointed Date: 03 January 1996

Persons With Significant Control

Rosewill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWFIELDS LIMITED Events

05 Dec 2016
Confirmation statement made on 9 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Jun 2016
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to Gardenways Black Pot Lane Oundle Peterborough PE8 4AT on 9 June 2016
18 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 120
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
21 Apr 1996
New director appointed
21 Apr 1996
Director resigned
21 Apr 1996
New secretary appointed;new director appointed
21 Apr 1996
Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1996
Incorporation

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