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SHOWCASE PSR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Showcase Psr Limited. The company was founded 17 years ago and was given the registration number 06066134. The firm's registered office is in ONGAR. You can find them at Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex. This company's SIC code is 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery.

Company Information

Name:SHOWCASE PSR LIMITED
Company Number:06066134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Office Address & Contact

Registered Address:Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, England, CM5 9QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paslow Hall Farm Estate, King Street, High Ongar, Ongar, England, CM5 9QZ

Director30 March 2007Active
Paslow Hall Farm Estate, King Street, High Ongar, Ongar, United Kingdom, CM5 9QZ

Director04 April 2019Active
The Breeze, 2 Kelvin Close Birchwood, Warrington, WA3 7PB

Secretary30 March 2007Active
St Ann's House, St Ann Street, Manchester, M2 7LP

Corporate Secretary24 January 2007Active
2 Calder Avenue, Perivale, Greenford, UB6 8JQ

Director30 March 2007Active
St Ann's House, St Ann Street, Manchester, M2 7LP

Corporate Director24 January 2007Active

People with Significant Control

C.O.I. Properties Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:Potton House, Wyboston Lakes, Wyboston, England, MK44 3BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Showcase Interiors Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:Paslow Hall Farm Estate, King Street, Ongar, England, CM5 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Robert Boreham
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Paslow Hall Farm Estate, King Street, Ongar, England, CM5 9QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-05Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Change to a person with significant control.

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2022-12-12Confirmation statement

Confirmation statement.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-18Resolution

Resolution.

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2022-07-18Incorporation

Memorandum articles.

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2022-07-15Capital

Capital allotment shares.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-12-12Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Notification of a person with significant control.

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2019-12-11Persons with significant control

Cessation of a person with significant control.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-29Capital

Capital allotment shares.

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2019-04-29Capital

Capital name of class of shares.

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2019-04-29Resolution

Resolution.

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2019-04-17Officers

Appoint person director company with name date.

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2019-03-19Officers

Appoint person director company with name date.

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2019-02-07Resolution

Resolution.

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