SHOW BUSINESS INTERIORS LIMITED - CREWE


Company Profile Company Filings

Overview

SHOW BUSINESS INTERIORS LIMITED is a Private Limited Company from CREWE ENGLAND and has the status: Active.
SHOW BUSINESS INTERIORS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHOW BUSINESS INTERIORS LIMITED - CREWE

This company is listed in the following categories:
43390 - Other building completion and finishing

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

UNIT 2 APOLLO PARK
CREWE
CW1 6HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JACQUELINE ANNE SUMMERFIELD Mar 1972 British Director 2003-10-06 CURRENT
MR DANIEL RICHARD SUMMERFIELD Aug 1976 Director 2007-02-01 CURRENT
MR DANIEL RICHARD SUMMERFIELD Aug 1976 Secretary 2008-09-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
IAN CORRIE THOMPSON Apr 1944 British Director 2003-10-06 UNTIL 2008-04-18 RESIGNED
MR COLIN ROBERT STIRLING Mar 1965 British Director 2016-04-20 UNTIL 2018-02-02 RESIGNED
MR TRISTAN MICHAEL RICHARD EVANS Oct 1974 British Director 2005-01-06 UNTIL 2023-03-28 RESIGNED
MRS DEBORAH JANE EVANS Feb 1975 British Director 2003-12-18 UNTIL 2023-03-28 RESIGNED
ALLEN DODD Nov 1943 British Director 2004-03-31 UNTIL 2006-09-26 RESIGNED
ELIZABETH ANNE THOMPSON Oct 1944 Secretary 2003-10-06 UNTIL 2008-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sbi Holdings Limited 2019-12-31 Crewe   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Panacea Design Group Limited 2018-02-02 - 2019-12-31 Harrogate   Ownership of shares 75 to 100 percent
Mr Daniel Richard Summerfield 2016-10-01 - 2018-02-02 8/1976 Ownership of shares 25 to 50 percent
Mrs Jacqueline Anne Summerfield 2016-10-01 - 2018-02-02 3/1972 Ownership of shares 25 to 50 percent

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SPIRIT CAPITAL PARTNERS LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
PANACEA INVESTMENTS 2011 LLP HARROGATE Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SHOW_BUSINESS_INTERIORS_L - Accounts 2023-09-28 31-12-2022 £329,707 Cash £1,462,365 equity
SHOW_BUSINESS_INTERIORS_L - Accounts 2022-07-26 31-12-2021 £519,477 Cash £1,531,150 equity
SHOW_BUSINESS_INTERIORS_L - Accounts 2021-09-22 31-12-2020 £942,723 Cash £1,577,648 equity
SHOW_BUSINESS_INTERIORS_L - Accounts 2020-10-23 31-12-2019 £190,306 Cash £1,481,229 equity

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