SHOW CARRIAGE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SHOW CARRIAGE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SHOW CARRIAGE LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOW CARRIAGE LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03121907. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SHOW CARRIAGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 ALBERT COURT
LONDON
SW7 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTYN CUTHBERT BISHOP | Dec 1956 | British | Secretary | 2009-03-10 | CURRENT |
MR MARK MELVILLE KENDALL | Jan 1972 | British | Director | 2009-03-10 | CURRENT |
MR MARTYN CUTHBERT BISHOP | Dec 1956 | British | Director | 2009-03-10 | CURRENT |
ALFRED CHARLES THARBY | Dec 1935 | British | Director | 2001-04-09 UNTIL 2002-11-30 | RESIGNED |
MR PETER SUNDERLAND | Sep 1955 | British | Director | 2009-03-10 UNTIL 2019-06-28 | RESIGNED |
MR JAMES GIBBONS | Aug 1939 | British | Director | 1996-11-01 UNTIL 2007-09-21 | RESIGNED |
ELIZABETH ANNE CROXSON | Dec 1960 | British | Director | 1997-01-01 UNTIL 2014-11-30 | RESIGNED |
IAN CROXSON | Aug 1956 | British | Director | 1995-11-03 UNTIL 2015-03-31 | RESIGNED |
MR JAMES GIBBONS | Aug 1939 | British | Secretary | 2001-10-22 UNTIL 2007-09-21 | RESIGNED |
CHANCERY BUSINESS COMMUNICATIONS LIMITED | Nominee Secretary | 1995-11-03 UNTIL 1995-11-03 | RESIGNED | ||
STANFORD RUSSELL COWAN | Oct 1936 | British | Nominee Director | 1995-11-03 UNTIL 1995-11-03 | RESIGNED |
ELIZABETH ANNE CROXSON | Dec 1960 | British | Secretary | 1995-11-03 UNTIL 2001-10-22 | RESIGNED |
ELIZABETH ANNE CROXSON | Dec 1960 | British | Secretary | 2007-10-31 UNTIL 2009-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Kendall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |