SHOWCARD SYSTEMS RETAIL LIMITED - MANSFIELD
Overview
SHOWCARD SYSTEMS RETAIL LIMITED is a Private Limited Company from MANSFIELD and has the status: Dissolved - no longer trading.
SHOWCARD SYSTEMS RETAIL LIMITED was incorporated 46 years ago on 18/04/1978 and has the registered number: 01363496. The accounts status is DORMANT.
SHOWCARD SYSTEMS RETAIL LIMITED was incorporated 46 years ago on 18/04/1978 and has the registered number: 01363496. The accounts status is DORMANT.
SHOWCARD SYSTEMS RETAIL LIMITED - MANSFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
I2 MANSFIELD
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HAVELOCK EUROPA PLC | Corporate Secretary | 1996-01-10 | CURRENT | ||
| MR BRUCE MIDDLETON | Secretary | 2018-04-06 | CURRENT | ||
| MR SHAUN ALLEN ORMROD | Feb 1965 | British | Director | 2017-09-27 | CURRENT |
| MR ANDRE HARROLD | Jun 1962 | Director | RESIGNED | ||
| KATHLEEN ISOBEL COLE | Aug 1947 | British | Secretary | RESIGNED | |
| GRAHAM MACSPORRAN | Feb 1947 | British | Director | 2000-08-09 UNTIL 2005-12-31 | RESIGNED |
| MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2014-06-23 UNTIL 2017-04-25 | RESIGNED |
| MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2010-03-31 UNTIL 2015-03-30 | RESIGNED |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 1999-04-01 UNTIL 2000-08-17 | RESIGNED |
| JOHN STRACHAN WEBSTER | Feb 1938 | British | Director | 1996-01-10 UNTIL 1999-03-31 | RESIGNED |
| MR PETER JOHN TAPPER | Dec 1950 | British | Director | RESIGNED | |
| MR GRANT MCDOWALL FINDLAY | British | Director | 2006-01-01 UNTIL 2014-05-14 | RESIGNED | |
| MR DAVID JOHN ALEXANDER RITCHIE | Oct 1971 | British | Director | 2015-03-30 UNTIL 2017-09-26 | RESIGNED |
| MR PETER DAY | Jan 1949 | Director | RESIGNED | ||
| MR HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 1996-01-10 UNTIL 2010-03-31 | RESIGNED |
| MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2017-04-25 UNTIL 2018-04-06 | RESIGNED |
| MR DEREK WILLIAM BYGRAVE | Nov 1930 | British | Director | RESIGNED | |
| KATHLEEN ISOBEL COLE | Aug 1947 | British | Director | RESIGNED | |
| JOHN COLE | May 1945 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Havelock Europa Plc | 2016-04-06 | Mansfield | Ownership of shares 75 to 100 percent |