THE FRANCHISE SUPPLIER SHOWCASE LIMITED

Profile THE FRANCHISE SUPPLIER SHOWCASE LIMITED

Actual on 01.09.2021
Company name
THE FRANCHISE SUPPLIER SHOWCASE LIMITED
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Company number
06637639
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
132 WINCHESTER ROAD, CHANDLER'S FORD, HAMPSHIRE, ENGLAND, EASTLEIGH, SO53 2DS
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PSC and Officers THE FRANCHISE SUPPLIER SHOWCASE LIMITED

Officers

(as of 20.09.2020)

STRONG, Nicholas Michael
Status: Active
Appointed on: Saturday, 30 December 2017
Correspondence address: 132 Winchester Road, Chandler's Ford, Eastleigh, England, Hampshire, SO53 2DS
Role: Secretary
STRONG, Nicholas Michael
Status: Active
Appointed on: Thursday, 03 July 2008
Correspondence address: 12 The Maples, Chandlers Ford, Eastleigh, SO53 1DZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: England
DUCKETT, Brian James
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Saturday, 30 December 2017
Correspondence address: Yew Tree Cottage 114 Manor Road, Woodstock, United Kingdom, Oxfordshire, OX20 1XW
Role: Secretary
DUCKETT, Brian James
Status: Not active
Appointed on: Thursday, 03 July 2008
Resigned on: Saturday, 30 December 2017
Correspondence address: Yew Tree Cottage 114 Manor Road, Woodstock, United Kingdom, Oxfordshire, OX20 1XW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Joel David Caws
Status: Active
Notified on: Saturday, 30 June 2018
Correspondence address: 132 Eastleigh, England, Hampshire
Nationality: British
Date of birth: August 1971
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

Mr Nicholas Michael Strong
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fryern House Eastleigh, England, Hampshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Nicholas Michael Strong
Status: Active
Notified on: Monday, 18 December 2017
Correspondence address: 132 Eastleigh, England, Hampshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Franchise Investments And Developments Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35a High Wycombe, England, Buckinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Brian James Duckett
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35a High Wycombe, England, Buckinghamshire
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Select Your Franchise Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fryern House Eastleigh, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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