SHOWCARD PRINT SERVICES LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1LD

Company number 08612156
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address FONTANA HOUSE, WORKS ROAD, LETCHWORTH, HERTFORDSHIRE, SG6 1LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of James Fletcher as a director on 1 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of SHOWCARD PRINT SERVICES LIMITED are www.showcardprintservices.co.uk, and www.showcard-print-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Showcard Print Services Limited is a Private Limited Company. The company registration number is 08612156. Showcard Print Services Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Showcard Print Services Limited is Fontana House Works Road Letchworth Hertfordshire Sg6 1ld. . HAWKINS, Mark is a Secretary of the company. HAWKINS, Mark is a Director of the company. SMITH, Mark Warren Masters is a Director of the company. Director FLETCHER, James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAWKINS, Mark
Appointed Date: 16 July 2013
Director
HAWKINS, Mark
Appointed Date: 16 July 2013
51 years old
Director
SMITH, Mark Warren Masters
Appointed Date: 16 July 2013
66 years old

Resigned Directors

Director
FLETCHER, James
Resigned: 01 March 2017
Appointed Date: 16 July 2013
64 years old

Persons With Significant Control

Mr Mark Hawkins
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr James Fletcher
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Mark Warren Masters Smith
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Ingleby (1884) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWCARD PRINT SERVICES LIMITED Events

03 Apr 2017
Termination of appointment of James Fletcher as a director on 1 March 2017
14 Sep 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
21 Apr 2015
Accounts for a small company made up to 31 December 2014
08 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
23 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
08 Oct 2013
Registration of charge 086121560001
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

SHOWCARD PRINT SERVICES LIMITED Charges

1 October 2013
Charge code 0861 2156 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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