Company number 05004566
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address 76, ELDER HOUSE, 548-550 ELDER GATE, MILTON KEYNES, ENGLAND, MK9 1LR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Registered office address changed from 23 Hanover Square Hanover Square Mayfair London W1S 1JB England to PO Box 76 Elder House 548-550 Elder Gate Milton Keynes MK9 1LR on 30 January 2017; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHOWCASE INTERNATIONAL LIMITED are www.showcaseinternational.co.uk, and www.showcase-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Showcase International Limited is a Private Limited Company.
The company registration number is 05004566. Showcase International Limited has been working since 30 December 2003.
The present status of the company is Active. The registered address of Showcase International Limited is 76 Elder House 548 550 Elder Gate Milton Keynes England Mk9 1lr. . WELCH, Peter Michael is a Secretary of the company. WELCH, Peter Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURNS, Anna Elizabeth has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 December 2003
Appointed Date: 30 December 2003
Persons With Significant Control
Mr Peter Michael Welch
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHOWCASE INTERNATIONAL LIMITED Events
30 Jan 2017
Registered office address changed from 23 Hanover Square Hanover Square Mayfair London W1S 1JB England to PO Box 76 Elder House 548-550 Elder Gate Milton Keynes MK9 1LR on 30 January 2017
13 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Termination of appointment of Anna Elizabeth Burns as a director on 31 December 2015
08 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 40 more events
06 Dec 2005
Total exemption full accounts made up to 31 March 2005
28 Jan 2005
Return made up to 30/12/04; full list of members
07 Apr 2004
Accounting reference date extended from 31/12/04 to 31/03/05
30 Dec 2003
Secretary resigned
30 Dec 2003
Incorporation