SHOWELLS (GARAGES) LIMITED

Profile SHOWELLS (GARAGES) LIMITED

Actual on 01.10.2020
Company name
SHOWELLS (GARAGES) LIMITED
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Company number
01366295
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 1978
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 03 October 2019 due by Thursday, 17 October 2019

Last statement dated Wednesday, 03 October 2018

Annual returns

Overdue

Next annual return date due by Monday, 31 October 2016

Last annual return made up to Saturday, 03 October 2015

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
109 SWAN STREET, LOUGHBOROGH, SILEBY, DY8 1LT
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PSC and Officers SHOWELLS (GARAGES) LIMITED

Officers

(as of 19.09.2020)

FREEMAN, Elizabeth Ann
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: 109 Swan Street, Sileby, Loughborogh, DY8 1LT
Role: Secretary
FREEMAN, Gerald Peter
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: Far Moor Lane Farmoor Lane, Redditch, England, Worcestershire, B98 0SD
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
FREEMAN, Timothy Gerald
Status: Active
Appointed on: Wednesday, 20 July 2016
Correspondence address: 109 Swan Street, Sileby, Loughborogh, DY8 1LT
Nationality: British
Date of birth: August 1988
Role: Director
Occupation: Dealer Principal
Country of residence: England
GEOBEY, Mark Anthony
Status: Active
Appointed on: Thursday, 20 June 2013
Correspondence address: 109 Swan Street, Sileby, Loughborogh, DY8 1LT
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Financial Director
Country of residence: England
EDMISTON, Andrew Martin
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 01 January 2010
Correspondence address: B46
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: England
NAPIER, David Leslie John
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Friday, 01 January 2010
Correspondence address: 4 Victoria Way, Coleshill, Birmingham, B46 3FD
Role: Secretary
BROWNING, Robert John
Status: Not active
Appointed on: Tuesday, 16 March 2004
Resigned on: Monday, 24 December 2007
Correspondence address: Ouseley Barns, Aston Eyre Morville, Bridgnorth, Salop, WV16 6XD
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHOWELL, John James
Status: Not active
Resigned on: Saturday, 15 May 1999
Correspondence address: 61 Six Ashes Road, Bobbington, Stourbridge, West Midlands, DY7 5BZ
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Garage Proprietor
GOOD, Lawrence David
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 20 June 2013
Correspondence address: Far Moor Lane Farmoor Lane, Coventry Highway, Redditch, England, Worcestershire, B98 0SD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHOWELL, Brian
Status: Not active
Resigned on: Tuesday, 16 March 2004
Correspondence address: 18 Eggington Road, Wollaston, Stourbridge, West Midlands, DY8 4QJ
Role: Secretary
SHOWELL, Brian
Status: Not active
Resigned on: Tuesday, 16 March 2004
Correspondence address: 18 Eggington Road, Wollaston, Stourbridge, West Midlands, DY8 4QJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
SHOWELL, David
Status: Not active
Resigned on: Tuesday, 16 March 2004
Correspondence address: 78 Chapel Street, Wordsley, Stourbridge, West Midlands, DY8 5QP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Garage Manager
SHOWELL, Mark
Status: Not active
Resigned on: Tuesday, 16 March 2004
Correspondence address: Kazamardi Callow Hill, Rock, Kidderminster, Worcestershire, DY14 9XW
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Manager
SHOWELL, Peter
Status: Not active
Resigned on: Tuesday, 16 March 2004
Correspondence address: 16490 Les Brechavaux, Allove, 16490
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Garage Manager
BENTLEY, John
Status: Not active
Appointed on: Monday, 14 July 2014
Resigned on: Tuesday, 24 March 2015
Correspondence address: Far Moor Lane Farmoor Lane, Coventry Highway, Redditch, Worcestershire, B98 0SD
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Operations Director
Country of residence: England
FREEMAN, Peter George Bernard
Status: Not active
Appointed on: Thursday, 20 June 2013
Resigned on: Tuesday, 25 November 2014
Correspondence address: Far Moor Lane Farmoor Lane, Coventry Highway, Redditch, England, Worcestershire, B98 0SD
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Company Director
Country of residence: England
FREEMAN, Elizabeth Ann
Status: Not active
Appointed on: Thursday, 20 June 2013
Resigned on: Wednesday, 24 July 2013
Correspondence address: Far Moor Lane Farmoor Lane, Coventry Highway, Redditch, England, Worcestershire, B98 0SD
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Gerald Peter Freeman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 109 Sileby, Loughborogh
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors