ON SHOW LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 04200099
Status Active
Incorporation Date 13 April 2001
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ON SHOW LIMITED are www.onshow.co.uk, and www.on-show.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. On Show Limited is a Private Limited Company. The company registration number is 04200099. On Show Limited has been working since 13 April 2001. The present status of the company is Active. The registered address of On Show Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . SPENCER, Tom is a Secretary of the company. SPENCER, Tom is a Director of the company. STORER GOLDSTEIN, Jill is a Director of the company. Secretary NOLAN, Christian Michael has been resigned. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director NOLAN, Christian Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SPENCER, Tom
Appointed Date: 01 December 2003
Director
SPENCER, Tom
Appointed Date: 01 December 2003
63 years old
Director
STORER GOLDSTEIN, Jill
Appointed Date: 13 April 2001
62 years old

Resigned Directors

Secretary
NOLAN, Christian Michael
Resigned: 02 April 2003
Appointed Date: 13 April 2001
Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 April 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 April 2001
Appointed Date: 13 April 2001
Director
NOLAN, Christian Michael
Resigned: 02 April 2003
Appointed Date: 13 April 2001
62 years old

ON SHOW LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
05 Dec 2016
Particulars of variation of rights attached to shares
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016
Statement of company's objects
25 Nov 2016
Change of share class name or designation
...
... and 37 more events
02 May 2001
New director appointed
26 Apr 2001
New director appointed
26 Apr 2001
Director resigned
26 Apr 2001
Secretary resigned
13 Apr 2001
Incorporation

Similar Companies

ON SET TRAINING LIMITED ON SHORE STORAGE SOLUTIONS LIMITED ON SIGHT CREATIVE LIMITED ON SIGHT GROUP LIMITED ON SIGHT HOLDINGS LIMITED ON SIGHT LIMITED ON SIGHT MEDIA LTD