SHOP DISPLAY SYSTEMS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 0NR

Company number 06009539
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address PINETREE, OAST HOUSE CRESCENT, FARNHAM, SURREY, GU9 0NR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHOP DISPLAY SYSTEMS LIMITED are www.shopdisplaysystems.co.uk, and www.shop-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shop Display Systems Limited is a Private Limited Company. The company registration number is 06009539. Shop Display Systems Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Shop Display Systems Limited is Pinetree Oast House Crescent Farnham Surrey Gu9 0nr. . KIDDEY, Martyn Stanley is a Secretary of the company. KIDDEY, Lynn Marie is a Director of the company. KIDDEY, Martyn Stanley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KIDDEY, Martyn Stanley
Appointed Date: 24 November 2006

Director
KIDDEY, Lynn Marie
Appointed Date: 24 November 2006
65 years old

Director
KIDDEY, Martyn Stanley
Appointed Date: 24 November 2006
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Martyn Stanley Kiddey
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynn Marie Kiddey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOP DISPLAY SYSTEMS LIMITED Events

05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

17 Sep 2015
Registered office address changed from Unit 9 Blacknest Ind Park Blacknest Road Alton Hampshire GU34 4PX to Pinetree Oast House Crescent Farnham Surrey GU9 0NR on 17 September 2015
...
... and 16 more events
15 Jan 2008
Accounts for a dormant company made up to 31 May 2007
04 Jan 2008
Registered office changed on 04/01/08 from: oast house crescent farnham surrey GU9 0NR
03 Jan 2008
Accounting reference date shortened from 30/11/07 to 31/05/07
24 Nov 2006
Secretary resigned
24 Nov 2006
Incorporation