FIVESHOWER LIMITED
FYLDE

Hellopages » Lancashire » Fylde » FY8 4JF

Company number 03514687
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 94 PARK VIEW ROAD, LYTHAM ST ANNES, FYLDE, LANCASHIRE, FY8 4JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of FIVESHOWER LIMITED are www.fiveshower.co.uk, and www.fiveshower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Fiveshower Limited is a Private Limited Company. The company registration number is 03514687. Fiveshower Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Fiveshower Limited is 94 Park View Road Lytham St Annes Fylde Lancashire Fy8 4jf. . TINGLE, David Michael is a Secretary of the company. BARROW, Denley is a Director of the company. Secretary BARROW, Denley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAWE, Malcolm Albert has been resigned. Director MEANWELL, James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TINGLE, David Michael
Appointed Date: 21 December 2005
Director
BARROW, Denley
Appointed Date: 10 July 1998
81 years old

Resigned Directors

Secretary
BARROW, Denley
Resigned: 22 December 2005
Appointed Date: 10 July 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 1998
Appointed Date: 20 February 1998
Director
HAWE, Malcolm Albert
Resigned: 15 May 2014
Appointed Date: 10 July 1998
87 years old
Director
MEANWELL, James
Resigned: 31 October 2005
Appointed Date: 10 July 1998
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 1998
Appointed Date: 20 February 1998

Persons With Significant Control

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

FIVESHOWER LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jun 2016
Full accounts made up to 31 August 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
08 Jun 2015
Full accounts made up to 31 August 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 47 more events
06 Aug 1998
New secretary appointed;new director appointed
06 Aug 1998
New director appointed
06 Aug 1998
New director appointed
06 Aug 1998
Registered office changed on 06/08/98 from: 1 mitchell lane bristol BS1 6BU
20 Feb 1998
Incorporation

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