HEC SHOWMAN LIMITED - SUTTON-IN-ASHFIELD
Company Profile | Company Filings |
Overview
HEC SHOWMAN LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD ENGLAND and has the status: Active.
HEC SHOWMAN LIMITED was incorporated 27 years ago on 01/06/1997 and has the registered number: 03381086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HEC SHOWMAN LIMITED was incorporated 27 years ago on 01/06/1997 and has the registered number: 03381086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HEC SHOWMAN LIMITED - SUTTON-IN-ASHFIELD
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
HEC SHOWMAN LTD NUNN BROOK ROAD
SUTTON-IN-ASHFIELD
NG17 2HU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2023 | 10/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNN HOPKINSON | Jun 1961 | British | Director | 2023-03-16 | CURRENT |
MR ASHLEY HOPKINSON | Jul 1989 | British | Director | 2023-03-16 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-01 UNTIL 1997-06-01 | RESIGNED | ||
THOMAS WHITE | Jun 1951 | British | Director | 1997-09-02 UNTIL 2017-09-01 | RESIGNED |
EDWARD ERNEST TIMMONS | Nov 1937 | British | Director | 1997-09-02 UNTIL 2000-11-07 | RESIGNED |
MRS LYNN HOPKINSON | Jun 1961 | British | Director | 2001-05-31 UNTIL 2017-11-07 | RESIGNED |
AUSTIN STEPHEN HOPKINSON | May 1959 | British | Director | 1997-06-01 UNTIL 2023-03-03 | RESIGNED |
MR BRIAN HOPKINSON | Oct 1924 | British | Secretary | 1997-06-01 UNTIL 2012-07-11 | RESIGNED |
MR AUSTIN STEPHEN HOPKINSON | Secretary | 2012-07-11 UNTIL 2023-03-03 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-06-01 UNTIL 1997-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ashley Hopkinson | 2023-03-16 | 7/1989 | Sutton-In-Ashfield | Significant influence or control |
Mr Austin Stephen Hopkinson | 2016-04-06 - 2023-03-03 | 5/1959 | Sutton-In-Ashfield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Lynn Hopkinson | 2016-04-06 - 2017-11-07 | 6/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Lynn Hopkinson | 2016-04-06 | 6/1961 | Sutton-In-Ashfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |