SHOWSTOCK LIMITED - WHITLEY BAY
| Company Profile | Company Filings |
Overview
SHOWSTOCK LIMITED is a Private Limited Company from WHITLEY BAY ENGLAND and has the status: Active.
SHOWSTOCK LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SHOWSTOCK LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
SHOWSTOCK LIMITED - WHITLEY BAY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
47 47 HADDINGTON ROAD
WHITLEY BAY
NE25 9XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RACHEL MARY FAIRGRIEVE | Jun 1966 | British | Secretary | 1992-01-23 | CURRENT |
| IAN DAVID FAIRGRIEVE | Jan 1957 | British | Director | 2017-02-02 | CURRENT |
| RACHEL MARY FAIRGRIEVE | Jun 1966 | British | Director | CURRENT | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-02 UNTIL 1992-01-23 | RESIGNED | ||
| ROBERT JOHN OLONE | May 1954 | English | Director | 1992-01-23 UNTIL 1993-01-03 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-01-02 UNTIL 1992-01-23 | RESIGNED | ||
| IAN DAVID FAIRGRIEVE | Jan 1957 | British | Director | 2007-01-20 UNTIL 2014-07-01 | RESIGNED |
| MR ROBERT STEPHEN JOHNSON | Aug 1955 | British | Director | 2000-10-19 UNTIL 2007-01-20 | RESIGNED |
| PAUL BEAUTYMAN | Feb 1961 | British | Director | 1993-01-03 UNTIL 2000-10-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian David Fairgrieve | 2020-04-03 | 1/1957 | Whitley Bay | Ownership of shares 25 to 50 percent |
| Mrs Rachel Mary Fairgrieve | 2016-07-01 | 6/1966 | Whitley Bay | Ownership of shares 25 to 50 percent |