Company number 05694625
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 53 YORK STREET, HEYWOOD, LANCASHIRE, OL10 4NR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 17 October 2016 with updates; Secretary's details changed for Sam Sutcliffe on 11 October 2016. The most likely internet sites of SHOWTECH LIMITED are www.showtech.co.uk, and www.showtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Eccles Rail Station is 8.9 miles; to Fairfield Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.2 miles; to Guide Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showtech Limited is a Private Limited Company.
The company registration number is 05694625. Showtech Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of Showtech Limited is 53 York Street Heywood Lancashire Ol10 4nr. . SUTCLIFFE, Sam is a Secretary of the company. JACKSON, Jamie Ben is a Director of the company. SUTCLIFFE, Sam is a Director of the company. Secretary YOUNGMAN, Kelsey Jade has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director STACEY, Paul has been resigned. Director TAYLOR, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Director
STACEY, Paul
Resigned: 13 October 2016
Appointed Date: 01 February 2006
42 years old
Director
TAYLOR, Anthony
Resigned: 01 July 2007
Appointed Date: 01 February 2006
48 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Sam Sutcliffe
Notified on: 17 October 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SHOWTECH LIMITED Events
30 Nov 2016
Micro company accounts made up to 29 February 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
17 Oct 2016
Secretary's details changed for Sam Sutcliffe on 11 October 2016
17 Oct 2016
Director's details changed for Sam Sutcliffe on 11 October 2016
14 Oct 2016
Appointment of Mr Jamie Ben Jackson as a director on 13 October 2016
...
... and 44 more events
20 Feb 2006
New director appointed
20 Feb 2006
Registered office changed on 20/02/06 from: 13 hornby street heywood lancs OL10 1AA
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
01 Feb 2006
Incorporation