SHOWPIECE DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
SHOWPIECE DESIGN LIMITED
COMPANY NUMBER
02332878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
06/01/1989
(35 years and 10 months old)
WEBSITE
www.showpiecedesign.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1989
20/10/1999
BOXSTOCK LIMITED
BERKSHIRE
RG8 8DT
Telephone: 01189843486
TPS: No
Sulham Lane Tithe Barn
Home Farm
Pangbourne
Berkshire RG8 8DT
RG8 8DT
Telephone: 9843486
Tithe Barn
Home Farm
Sulham Lane
Reading, Berkshire
RG8 8DT
Telephone: 9843486
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 |
|---|---|---|
| SHOWPIECE DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHOWPIECE DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHOWPIECE DESIGN 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 SHOWPIECE DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOWPIECE DESIGN 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 |
|---|---|---|---|---|
|
06/12/2000 - Present (23 years and 11 months) Born in Apr 1944 (age: 80) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
18/03/2015 - Present (9 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1990 - 27/08/2009 (18 years and 7 months) Secretary: 31/12/1990 - 27/08/2009 (18 years and 7 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1990 - 27/08/2009 (18 years and 7 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOWPIECE DESIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHOWPIECE DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 03/05/2023 | New Board Member Jo-Anne Newell (930845114) Appointed |
| 16/12/2022 | Deanne White (919599710) has left the board |
| 18/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 18/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 23/03/2015 | New Board Member Deanne White (919599710) Appointed |
| 23/03/2015 | New Board Member Marcus Bird Newell (919599689) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 02/04/2014 | New Accounts filed |
| 27/01/2014 | New Confirmation Statement filed |
| 14/05/2013 | Mary Ann Nelson (907486463) has left the board |
| 14/05/2013 | Change in Reg. Office |
| 10/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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