SHOWOFF DISPLAY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 03118214
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, WARWICKSHIRE, CV34 6LW
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of SHOWOFF DISPLAY LIMITED are www.showoffdisplay.co.uk, and www.showoff-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showoff Display Limited is a Private Limited Company. The company registration number is 03118214. Showoff Display Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Showoff Display Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire Cv34 6lw. The company`s financial liabilities are £5.51k. It is £-9.79k against last year. The cash in hand is £9.51k. It is £6.49k against last year. And the total assets are £39.28k, which is £-18.37k against last year. SIMS, Margaret Florence is a Secretary of the company. RUSSON, Lesley Diane is a Director of the company. Secretary WING, Clifford Donald has been resigned. The company operates in "Activities of exhibition and fair organisers".


showoff display Key Finiance

LIABILITIES £5.51k
-64%
CASH £9.51k
+215%
TOTAL ASSETS £39.28k
-32%
All Financial Figures

Current Directors

Secretary
SIMS, Margaret Florence
Appointed Date: 25 October 1995

Director
RUSSON, Lesley Diane
Appointed Date: 25 October 1995
65 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mrs Lesley Diane Russon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SHOWOFF DISPLAY LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

20 Nov 2015
Secretary's details changed for {officer_name}
19 Nov 2015
Director's details changed for Mrs Lesley Diane Russon on 1 October 2015
...
... and 44 more events
01 Nov 1996
Return made up to 25/10/96; full list of members
17 Jun 1996
Accounting reference date notified as 30/11
01 Nov 1995
New secretary appointed
01 Nov 1995
Secretary resigned
25 Oct 1995
Incorporation

SHOWOFF DISPLAY LIMITED Charges

6 November 1998
Debenture
Delivered: 13 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…