SHOWCASE HIRE INTERNATIONAL LIMITED
TEDDINGTON GIDDINGS INTERNATIONAL LIMITED THE SHOWCASE HIRE CO LTD

Hellopages » Greater London » Richmond upon Thames » TW11 8UE

Company number 03518975
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8UE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of SHOWCASE HIRE INTERNATIONAL LIMITED are www.showcasehireinternational.co.uk, and www.showcase-hire-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showcase Hire International Limited is a Private Limited Company. The company registration number is 03518975. Showcase Hire International Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Showcase Hire International Limited is 194 Stanley Road Teddington Middlesex England Tw11 8ue. . GIDDINGS, Mark Ivor is a Director of the company. Secretary GIDDINGS, Ronald William has been resigned. Secretary MILLER, George Moncrieff has been resigned. Secretary ROMANO, Lorenzo has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GIDDINGS, Ronald William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GIDDINGS, Mark Ivor
Appointed Date: 27 February 1998
70 years old

Resigned Directors

Secretary
GIDDINGS, Ronald William
Resigned: 31 July 2004
Appointed Date: 27 February 1998

Secretary
MILLER, George Moncrieff
Resigned: 30 November 2005
Appointed Date: 31 July 2004

Secretary
ROMANO, Lorenzo
Resigned: 17 October 2008
Appointed Date: 01 December 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Director
GIDDINGS, Ronald William
Resigned: 31 July 2004
Appointed Date: 27 February 1998
99 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 27 February 1998

Persons With Significant Control

Mr Mark Ivor Giddings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SHOWCASE HIRE INTERNATIONAL LIMITED Events

19 Mar 2017
Confirmation statement made on 27 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

07 Jan 2016
Registered office address changed from 1 Park Lane Park Lane Cheam Sutton Surrey SM3 8BW England to 194 Stanley Road Teddington Middlesex TW11 8UE on 7 January 2016
07 Jan 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 46 more events
04 Mar 1998
New director appointed
04 Mar 1998
Director resigned
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Feb 1998
Incorporation