SHOWCOM LIMITED

Profile SHOWCOM LIMITED

Actual on 01.04.2021
Company name
SHOWCOM LIMITED
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Company number
04177767
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 2001
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, HARROW, MIDDLESEX, BESSBOROUGH ROAD, HA1 3EX
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PSC and Officers SHOWCOM LIMITED

Officers

(as of 19.09.2020)

BOURNE, Graham Keith
Status: Active
Appointed on: Wednesday, 04 April 2001
Correspondence address: 7 Friars Walk, Dunstable, Bedfordshire, LU6 3JA
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chairman
Country of residence: England
SWANSBURY, Nicola Janette
Status: Active
Appointed on: Wednesday, 30 March 2016
Correspondence address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Managing Director
Country of residence: England
HADDOCK, Ian David
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 15 July 2016
Correspondence address: 10 Croftwell, Harpenden, Hertfordshire, AL5 1JG
Nationality: British
Role: Secretary
JONES, Graham Roy
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 05 September 2006
Correspondence address: Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET
Nationality: British
Role: Secretary
Occupation: Finance Director
JONES, Graham Roy
Status: Not active
Appointed on: Wednesday, 04 April 2001
Resigned on: Tuesday, 05 September 2006
Correspondence address: Steps Cottage, Lower Neatham Mill Lane Holybourne, Alton, Hampshire, GU34 4ET
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Finance Director
Country of residence: England
ASHCROFT CAMERON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Nominee Director
ASHCROFT CAMERON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 March 2001
Resigned on: Wednesday, 04 April 2001
Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Graham Keith Bourne
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: 5 Bessborough Road, Harrow, Middlesex
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent