SHOWPLANS TECHNOLOGY GROUP LIMITED - KENILWORTH


Company Profile Company Filings

Overview

SHOWPLANS TECHNOLOGY GROUP LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
SHOWPLANS TECHNOLOGY GROUP LIMITED was incorporated 9 years ago on 12/05/2015 and has the registered number: 09586684. The accounts status is DORMANT.

SHOWPLANS TECHNOLOGY GROUP LIMITED - KENILWORTH

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

THE ARTHUR RANK CENTRE
KENILWORTH
CV8 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARRIE FREEMAN PARSONS May 1963 American Director 2019-07-01 CURRENT
DAWNN REPP Secretary 2020-02-13 CURRENT
MR JOSEPH VICTOR POPOLO, JR May 1967 American Director 2016-10-03 UNTIL 2019-07-01 RESIGNED
MR ADAM NOEL JONES Dec 1980 British Director 2015-05-12 UNTIL 2016-10-03 RESIGNED
MR RICHARD JAMES DOVE Sep 1979 British Director 2015-08-07 UNTIL 2016-10-03 RESIGNED
MS ADELLE MIZE Secretary 2016-11-01 UNTIL 2020-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Freeman Events International Inc 2016-08-30 - 2016-08-30 Dallas   Texas Significant influence or control
The Freeman Company (Uk) Limited 2016-08-30 Coventry   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOWPLANS LIMITED FARNHAM Dissolved... TOTAL EXEMPTION SMALL 71111 - Architectural activities
COMOTION CONSULTING LIMITED KENILWORTH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
THE FREEMAN COMPANY (UK) LIMITED KENILWORTH ENGLAND Active GROUP 82301 - Activities of exhibition and fair organisers
TFC GLOBAL SOURCING LIMITED KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
FXP (UK) LTD KENILWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
NEOMAP LIMITED TADLEY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FREEMAN ASIAN HOLDING LTD KENILWORTH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SHOWPLANS TECHNOLOGY GROUP LIMITED 2021-05-26 30-06-2020 £113,824 equity

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