SHOW DIRECT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 04558504
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Andrews Orme & Hinton Ltd 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 17 February 2016. The most likely internet sites of SHOW DIRECT LIMITED are www.showdirect.co.uk, and www.show-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Show Direct Limited is a Private Limited Company. The company registration number is 04558504. Show Direct Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Show Direct Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . BYWATER, Amanda Kim is a Secretary of the company. BYWATER, Amanda Kim is a Director of the company. BYWATER, Philip Kelvin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
BYWATER, Amanda Kim
Appointed Date: 09 October 2002
Director
BYWATER, Amanda Kim
Appointed Date: 09 October 2002
56 years old
Director
BYWATER, Philip Kelvin
Appointed Date: 09 October 2002
59 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 09 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Philip Kelvin Bywater
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SHOW DIRECT LIMITED Events

01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Registered office address changed from C/O Andrews Orme & Hinton Ltd 4 Darwin Court Oxon Business Park Shrewsbury Shropshire SY3 5AL to Column House London Road Shrewsbury Shropshire SY2 6NN on 17 February 2016
14 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
27 Oct 2002
New director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
09 Oct 2002
Incorporation

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