SHOWMOVES LTD
BERKSHIRE INLINE MOVES (EUROPE) LIMITED

Hellopages » Berkshire » Wokingham » RG40 2LG

Company number 02661900
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 57 RANCES LANE, WOKINGHAM, BERKSHIRE, RG40 2LG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Lesley Jane Dearlove as a secretary on 22 November 2015. The most likely internet sites of SHOWMOVES LTD are www.showmoves.co.uk, and www.showmoves.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Blackwater Rail Station is 5.6 miles; to Camberley Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showmoves Ltd is a Private Limited Company. The company registration number is 02661900. Showmoves Ltd has been working since 11 November 1991. The present status of the company is Active. The registered address of Showmoves Ltd is 57 Rances Lane Wokingham Berkshire Rg40 2lg. . PAINE, Robin John is a Director of the company. Secretary DEARLOVE, Lesley Jane has been resigned. Secretary WARE, Graham Mark has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WARE, Graham Mark has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
PAINE, Robin John
Appointed Date: 11 November 1991
66 years old

Resigned Directors

Secretary
DEARLOVE, Lesley Jane
Resigned: 22 November 2015
Appointed Date: 26 November 2003

Secretary
WARE, Graham Mark
Resigned: 26 November 2003
Appointed Date: 11 November 1991

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

Director
WARE, Graham Mark
Resigned: 26 November 2003
Appointed Date: 11 November 1991
62 years old

Persons With Significant Control

Mr Robin John Paine
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHOWMOVES LTD Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Mar 2016
Termination of appointment of Lesley Jane Dearlove as a secretary on 22 November 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2

...
... and 51 more events
07 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

10 Nov 1992
Return made up to 11/11/92; full list of members

26 Jun 1992
Accounting reference date notified as 31/03

26 Nov 1991
Secretary resigned;new secretary appointed

11 Nov 1991
Incorporation