Company number 08977681
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 23 23, MARKET STREET, CRAVEN ARMS, ENGLAND, SY7 9NW
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Registered office address changed from Stable Block Shrewsbury Road Craven Arms Shropshire SY7 9PX to 23 23 Market Street Craven Arms SY7 9NW on 30 January 2017. The most likely internet sites of SHOWTIME GUARDING LTD are www.showtimeguarding.co.uk, and www.showtime-guarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Showtime Guarding Ltd is a Private Limited Company.
The company registration number is 08977681. Showtime Guarding Ltd has been working since 04 April 2014.
The present status of the company is Active. The registered address of Showtime Guarding Ltd is 23 23 Market Street Craven Arms England Sy7 9nw. . DAVIES, Mathew John is a Director of the company. Director FRANCIS, Maria has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Director
FRANCIS, Maria
Resigned: 15 January 2017
Appointed Date: 04 April 2014
36 years old
Persons With Significant Control
Mr Mathew John Davies
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control
Miss Maria Francis
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
SHOWTIME GUARDING LTD Events
06 Apr 2017
Confirmation statement made on 4 April 2017 with updates
31 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
30 Jan 2017
Registered office address changed from Stable Block Shrewsbury Road Craven Arms Shropshire SY7 9PX to 23 23 Market Street Craven Arms SY7 9NW on 30 January 2017
30 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-27
27 Jan 2017
Termination of appointment of Maria Francis as a director on 15 January 2017
...
... and 3 more events
09 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
29 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-27
29 Aug 2014
Company name changed bar takings LIMITED\certificate issued on 29/08/14
-
NM01 ‐
Change of name by resolution
28 Aug 2014
Appointment of Mr Matthew John Davies as a director on 15 August 2014
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
-
MODEL ARTICLES ‐
Model articles adopted