SHOW CARRIAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2BJ

Company number 03121907
Status Active
Incorporation Date 3 November 1995
Company Type Private Limited Company
Address 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 60,000 . The most likely internet sites of SHOW CARRIAGE LIMITED are www.showcarriage.co.uk, and www.show-carriage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Show Carriage Limited is a Private Limited Company. The company registration number is 03121907. Show Carriage Limited has been working since 03 November 1995. The present status of the company is Active. The registered address of Show Carriage Limited is 7 Albert Court Prince Consort Road London Sw7 2bj. . BISHOP, Martyn Cuthbert is a Secretary of the company. BISHOP, Martyn Cuthbert is a Director of the company. KENDALL, Mark Melville is a Director of the company. SUNDERLAND, Peter is a Director of the company. Nominee Secretary CHANCERY BUSINESS COMMUNICATIONS LIMITED has been resigned. Secretary CROXSON, Elizabeth Anne has been resigned. Secretary CROXSON, Elizabeth Anne has been resigned. Secretary GIBBONS, James has been resigned. Nominee Director COWAN, Stanford Russell has been resigned. Director CROXSON, Elizabeth Anne has been resigned. Director CROXSON, Ian has been resigned. Director GIBBONS, James has been resigned. Director THARBY, Alfred Charles has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
BISHOP, Martyn Cuthbert
Appointed Date: 10 March 2009
Director
BISHOP, Martyn Cuthbert
Appointed Date: 10 March 2009
69 years old
Director
KENDALL, Mark Melville
Appointed Date: 10 March 2009
53 years old
Director
SUNDERLAND, Peter
Appointed Date: 10 March 2009
70 years old

Resigned Directors

Nominee Secretary
CHANCERY BUSINESS COMMUNICATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 03 November 1995
Secretary
CROXSON, Elizabeth Anne
Resigned: 10 March 2009
Appointed Date: 31 October 2007
Secretary
CROXSON, Elizabeth Anne
Resigned: 22 October 2001
Appointed Date: 03 November 1995
Secretary
GIBBONS, James
Resigned: 21 September 2007
Appointed Date: 22 October 2001
Nominee Director
COWAN, Stanford Russell
Resigned: 03 November 1995
Appointed Date: 03 November 1995
89 years old
Director
CROXSON, Elizabeth Anne
Resigned: 30 November 2014
Appointed Date: 01 January 1997
65 years old
Director
CROXSON, Ian
Resigned: 31 March 2015
Appointed Date: 03 November 1995
69 years old
Director
GIBBONS, James
Resigned: 21 September 2007
Appointed Date: 01 November 1996
86 years old
Director
THARBY, Alfred Charles
Resigned: 30 November 2002
Appointed Date: 09 April 2001
90 years old

Persons With Significant Control

Charles Kendall Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOW CARRIAGE LIMITED Events

05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Full accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60,000
22 Jun 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Termination of appointment of Ian Croxson as a director on 31 March 2015
...
... and 78 more events
22 Dec 1995
Secretary resigned
22 Dec 1995
New secretary appointed
22 Dec 1995
Director resigned
22 Dec 1995
New director appointed
03 Nov 1995
Incorporation

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