SHOWPLANS TECHNOLOGY GROUP LIMITED — 09586684, Ryton On Dunsmore , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	SHOWPLANS TECHNOLOGY GROUP LIMITED copy copied
Company number	09586684 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 May 2015 copy copied
Accounts	Overdue Next accounts made up to 30.06.2022 due by 31.03.2023 Last accounts made up to 30.06.2021
Confirmation statement	Actual Next statement date Friday, 12 May 2023 due by Thursday, 25 May 2023 Last statement dated Thursday, 12 May 2022
Annual returns	Overdue Next annual return date due by Friday, 09 June 2017 Last annual return made up to Thursday, 12 May 2016
Nature of business (SIC)	82301 - Activities of exhibition and fair organisers copy copied
Registered office address	THE ARTHUR RANK CENTRE, STONELEIGH PARK, ENGLAND, KENILWORTH, CV8 2LZ copy copied

Officers

(as of 16.08.2022)

FREEMAN PARSONS, Carrie

Status:	Active
Appointed on:	Monday, 01 July 2019
Correspondence address:	Unit Dc5 Prologis Park Imperial Road, Coventry, United Kingdom, CV8 3EA
Nationality:	American
Date of birth:	May 1963
Role:	Director
Occupation:	Chairman Of Face To Face Marketing Company
Country of residence:	United States

REPP, Dawnn

Status:	Active
Appointed on:	Thursday, 13 February 2020
Correspondence address:	The Arthur Rank Centre Stoneleigh Park, Kenilworth, England, CV8 2LZ
Role:	Secretary

POPOLO, JR, Joseph Victor

Status:	Not active
Appointed on:	Monday, 03 October 2016
Resigned on:	Monday, 01 July 2019
Correspondence address:	Unit Dc5, Prologis Park Imperial Road, Ryton On Dunsmore, Coventry, England, CV8 3EA
Nationality:	American
Date of birth:	May 1967
Role:	Director
Occupation:	Chairman Of Face To Face Marketing Company
Country of residence:	United States

DOVE, Richard James

Status:	Not active
Appointed on:	Friday, 07 August 2015
Resigned on:	Monday, 03 October 2016
Correspondence address:	Oaklea The Street Bramley, Tadley, United Kingdom, Hampshire, RG26 5BP
Nationality:	British
Date of birth:	September 1979
Role:	Director
Occupation:	Exhibition Services
Country of residence:	United Kingdom

JONES, Adam Noel

Status:	Not active
Appointed on:	Tuesday, 12 May 2015
Resigned on:	Monday, 03 October 2016
Correspondence address:	Knoll House Knoll Road, Camberley, United Kingdom, GU15 3SY
Nationality:	British
Date of birth:	December 1980
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

MIZE, Adelle

Status:	Not active
Appointed on:	Tuesday, 01 November 2016
Resigned on:	Thursday, 13 February 2020
Correspondence address:	Freeman Prologis Park, Imperial Road, Ryton On Dunsmore, England, CV8 3LF
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

The Freeman Company (Uk) Limited

Status:	Active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	Unit Dc5 Prologis Park, Imperial Road, Coventry, U.K, West Midlands, CV8 3EA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English Law
Country registered:	U.K
Place registered:	Register Of Companies
Registration number:	08428643
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

The Freeman Company (Uk) Limited

Status:	Active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	Unit Dc5 Coventry, U.K, West Midlands
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Freeman Events International Inc

Status:	Not active
Notified on:	Tuesday, 30 August 2016
Correspondence address:	Suite 100 1600 Viceory, Dallas, Usa, Texas
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Usa
Country registered:	Usa
Place registered:	Usa
Registration number:	0801409357
Nature of control:	Significant Influence Or Control