SHOWCARD SYSTEMS RETAIL LIMITED
Company is dissolved
General Information
NAME
SHOWCARD SYSTEMS RETAIL LIMITED
COMPANY NUMBER
01363496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/04/1978
(46 years and 8 months old)
WEBSITE
SHOWCARDPRINT.COM
CONFIRMATION STATEMENT MADE UP TO
20/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG18 5FB
I2 Mansfield
Hamilton Court Hamilton Way Oak
Mansfield
Nottinghamshire NG18, 5FB
NG18 5FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554942) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
Credit Risk Overview
Want to learn more about SHOWCARD SYSTEMS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOWCARD SYSTEMS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWCARD SYSTEMS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/1992 - 10/01/1996 (3 years and 10 months) Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
20/02/1992 - 10/01/1996 (3 years and 10 months) Born in Nov 1930 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/02/1992 - 09/01/1998 (5 years and 10 months) Born in Dec 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
20/02/1992 - 10/01/1996 (3 years and 10 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 20/02/1992 - 10/01/1996 (3 years and 10 months) Secretary: 20/02/1992 - 10/01/1996 (3 years and 10 months) Born in Aug 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2021 | New Company Secretary Bruce Middleton (924554942) Appointed |
| 24/02/2021 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 24/02/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 17/04/2019 | New Company Secretary Bruce Middleton (924554942) Appointed |
| 17/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 17/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 16/04/2019 | New Company Secretary Bruce Middleton (924554942) Appointed |
| 16/04/2019 | New Company Secretary HAVELOCK EUROPA PLC (905283221) Appointed |
| 16/04/2019 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 24/04/2018 | Donald William Borland (906601067) has left the board |
| 24/04/2018 | New Company Secretary Bruce Middleton (924554942) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | David John Alexander Ritchie (919644451) has left the board |
| 24/10/2017 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 26/09/2017 | New Accounts filed |
| 19/05/2017 | Ciaran Anthony Kennedy (904385392) has left the board |
| 19/05/2017 | New Board Member Donald William Borland (906601067) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 17/04/2015 | Eric Andrew Prescott (915458143) has left the board |
| 17/04/2015 | New Board Member David John Alexander Ritchie (919644451) Appointed |
| 15/01/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 14/08/2014 | New Board Member Ciaran Anthony Kennedy (904385392) Appointed |
| 03/06/2014 | Grant Mcdowall Findlay (906575908) has left the board |
| 18/01/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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