SHOWPIECE DESIGN LIMITED
SULHAM LANE TITHE BARN, HOME FARM, PANGBOURNE RG8 8DT- Active
- Private Limited Company
- Company No. 02332878
- Last Updated: 01 Mar 2024
Company Profile
SHOWPIECE DESIGN LIMITED was incorporated on Friday, January 6, 1989 as a Private Limited Company with registered address in PANGBOURNE. SHOWPIECE DESIGN LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 35 years 10 months and 2 days.
| Name | SHOWPIECE DESIGN LIMITED |
|---|---|
| Company number | 02332878 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SULHAM LANE TITHE BARN HOME FARM PANGBOURNE RG8 8DT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Showpiece Design Holdings Limited Richfield Avenue, RG1 8EQ |
Dates: Saturday, September 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alastair John Nelson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWPIECE DESIGN LIMITED | 06 Jan 1989 |