SHOWING OFF LIMITED
LANCASTER

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Company number 05043890
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address MEIRING CCA, UNIT 1 STRANDS BARN STRANDS FARM LANE, HORNBY, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA2 8JF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Director's details changed for Joanne Allday on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHOWING OFF LIMITED are www.showingoff.co.uk, and www.showing-off.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Showing Off Limited is a Private Limited Company. The company registration number is 05043890. Showing Off Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Showing Off Limited is Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire United Kingdom La2 8jf. . ALLDAY, Gavin Lee is a Secretary of the company. ALLDAY, Gavin Lee is a Director of the company. ALLDAY, Joanne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLDAY, Gavin Lee
Appointed Date: 25 February 2004

Director
ALLDAY, Gavin Lee
Appointed Date: 06 April 2006
53 years old

Director
ALLDAY, Joanne
Appointed Date: 25 February 2004
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Gavin Lee Allday
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Joanne Allday Ma
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWING OFF LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
20 Jan 2017
Director's details changed for Joanne Allday on 20 January 2017
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby LA2 8JF to C/O Meiring Cca Unit 1 Strands Barn Strands Farm Lane Hornby Lancaster Lancashire LA2 8JF on 30 August 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2

...
... and 38 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
13 Feb 2004
Incorporation