MYSHOWCASE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1PT

Company number 07805566
Status Active
Incorporation Date 11 October 2011
Company Type Private Limited Company
Address ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, ENGLAND, MK1 1PT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of MYSHOWCASE LIMITED are www.myshowcase.co.uk, and www.myshowcase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Myshowcase Limited is a Private Limited Company. The company registration number is 07805566. Myshowcase Limited has been working since 11 October 2011. The present status of the company is Active. The registered address of Myshowcase Limited is Artemis House 4a Bramley Road Mount Farm Milton Keynes England Mk1 1pt. . REID & CO PROFESSIONAL SERVICES LIMITED is a Secretary of the company. BEAU DE LOMENIE, Olivier is a Director of the company. CRUICKSHANK, Nancy is a Director of the company. DAUSTER, Rodrigo is a Director of the company. GUMIENNY, Marek Stefan is a Director of the company. KYLE, James Andrew is a Director of the company. TAYLOR, Peter Wyche is a Director of the company. TAYLOR, Susan Mary is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Appointed Date: 11 October 2011
Director
BEAU DE LOMENIE, Olivier
Appointed Date: 11 October 2011
53 years old
Director
CRUICKSHANK, Nancy
Appointed Date: 11 October 2011
54 years old
Director
DAUSTER, Rodrigo
Appointed Date: 10 January 2012
59 years old
Director
GUMIENNY, Marek Stefan
Appointed Date: 27 March 2015
66 years old
Director
KYLE, James Andrew
Appointed Date: 27 March 2015
52 years old
Director
TAYLOR, Peter Wyche
Appointed Date: 07 December 2015
55 years old
Director
TAYLOR, Susan Mary
Appointed Date: 17 April 2015
78 years old

Persons With Significant Control

Nancy Cruisckshank
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MYSHOWCASE LIMITED Events

15 Dec 2016
Change of share class name or designation
05 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Confirmation statement made on 11 October 2016 with updates
21 Nov 2016
Appointment of Mr Peter Wyche Taylor as a director on 7 December 2015
21 Nov 2016
Appointment of Mr Olivier Beau De Lomenie as a director on 11 October 2011
...
... and 16 more events
21 Jun 2013
Sub-division of shares on 10 June 2013
21 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013
Statement of capital following an allotment of shares on 12 June 2013
  • GBP 130
27 Nov 2012
Annual return made up to 11 October 2012 with full list of shareholders
11 Oct 2011
Incorporation

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