SHOWGREEN LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1DQ

Company number 02747465
Status Active
Incorporation Date 15 September 1992
Company Type Private Limited Company
Address BAILEY HOUSE, 4-10 BARTTELOT ROAD, HORSHAM, WEST SUSSEX, UNITED KINGDOM, RH12 1DQ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 27 September 2016. The most likely internet sites of SHOWGREEN LIMITED are www.showgreen.co.uk, and www.showgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showgreen Limited is a Private Limited Company. The company registration number is 02747465. Showgreen Limited has been working since 15 September 1992. The present status of the company is Active. The registered address of Showgreen Limited is Bailey House 4 10 Barttelot Road Horsham West Sussex United Kingdom Rh12 1dq. . BELSON-MOORE, Charlotte Emma is a Secretary of the company. HARDING, Paul Anthony is a Director of the company. Secretary WALKEY, Debby Sandra has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director WALKEY, Debby Sandra has been resigned. Director WALKEY, Derek has been resigned. Director WESTLAKE, Leigh Eilwest John has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
BELSON-MOORE, Charlotte Emma
Appointed Date: 22 January 1993
Director
HARDING, Paul Anthony
Appointed Date: 22 January 1993
59 years old

Resigned Directors

Secretary
WALKEY, Debby Sandra
Resigned: 22 March 1996
Appointed Date: 25 September 1992
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 15 September 1992
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 September 1992
Appointed Date: 15 September 1992
Director
WALKEY, Debby Sandra
Resigned: 22 March 1996
Appointed Date: 20 January 1995
61 years old
Director
WALKEY, Derek
Resigned: 21 December 1994
Appointed Date: 25 September 1992
71 years old
Director
WESTLAKE, Leigh Eilwest John
Resigned: 05 April 2003
Appointed Date: 13 March 1998
69 years old

Persons With Significant Control

Ms Charlotte Emma Belson-Moore
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Harding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWGREEN LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Sep 2016
Registered office address changed from 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 27 September 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Register(s) moved to registered office address 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG
...
... and 70 more events
09 Feb 1993
Nc inc already adjusted 25/09/92
09 Feb 1993
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1993
Registered office changed on 04/02/93 from: 140 tabernacle street london EC2A 4SD
15 Sep 1992
Incorporation

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