This company is commonly known as Showcase Outdoor Limited. The company was founded 11 years ago and was given the registration number 08485582. The firm's registered office is in ST. IVES. You can find them at Station House, 15 Station Road, St. Ives, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | SHOWCASE OUTDOOR LIMITED |
|---|---|---|
| Company Number | : | 08485582 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Station House, 15 Station Road, St. Ives, England, PE27 5BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 May 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 May 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 14 May 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 15 April 2021 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 08 July 2021 | Active |
| 15a, Stanley Green Industrial Estate, Stanley Green Road, Poole, England, BH15 3TH | Secretary | 01 October 2017 | Active |
| 15a, Stanley Green Industrial Estate, Stanley Green Road, Poole, England, BH15 3TH | Director | 12 April 2013 | Active |
| Wildstone Finance Limited | ||
| Notified on | : | 24 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Wildstone Estates Limited | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Mr Matthew Knifton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Station House, 15 Station Road, St. Ives, England, PE27 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Restoration | Administrative restoration company. | Download |
| 2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-11-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-05 | Officers | Change person director company with change date. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-30 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-07-09 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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