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SHOWHIRE LIMITED

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

This company is commonly known as Showhire Limited. The company was founded 21 years ago and was given the registration number 04648294. The firm's registered office is in BORDON. You can find them at Units 19 & 20 Bordon Trading Estate, Old Station Way, Bordon, Hampshire. This company's SIC code is 77210 - Renting and leasing of recreational and sports goods.

Company Information

Name:SHOWHIRE LIMITED
Company Number:04648294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77210 - Renting and leasing of recreational and sports goods
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Units 19 & 20 Bordon Trading Estate, Old Station Way, Bordon, Hampshire, GU35 9HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF

Corporate Secretary03 March 2004Active
Units 19 & 20, Bordon Trading Estate, Old Station Way, Bordon, England, GU35 9HH

Director27 January 2003Active
Leys Farm, Swerford, Chipping Norton, OX7 4BQ

Secretary27 January 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary27 January 2003Active
3 Nightingale Place, Grayswood Road, Hazelmere, GU27 2ER

Director27 January 2003Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Nicholas Edward Chubb
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Units 19 & 20, Bordon Trading Estate, Bordon, England, GU35 9HH
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
2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-07-14Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change corporate secretary company with change date.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type micro entity.

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2019-02-19Mortgage

Mortgage satisfy charge full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-02Accounts

Accounts with accounts type total exemption small.

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2014-03-10Officers

Change person director company with change date.

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2014-03-10Address

Change registered office address company with date old address.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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