SHOWLITE LIMITED
SUITE 2 FOSSE HOUSE, EAST ANTON COURT, ANDOVER SP10 5RG- Active
- Private Limited Company
- Company No. 02686368
- Last Updated: 01 Mar 2024
Company Profile
SHOWLITE LIMITED was incorporated on Tuesday, February 11, 1992 as a Private Limited Company with registered address in ANDOVER. SHOWLITE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 9 months and 1 day.
| Name | SHOWLITE LIMITED |
|---|---|
| Company number | 02686368 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 FOSSE HOUSE EAST ANTON COURT ANDOVER SP10 5RG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anthony Smith Nationality: British |
Dates: Monday, November 28, 2022 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Showlite Holdings Limited Fosse House, East Anton Court, SP10 5RG |
Dates: Monday, November 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Slaney Nationality: British |
Dates: Saturday, May 12, 2018 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Slaney Nationality: British |
Dates: Thursday, May 10, 2018 - Friday, May 11, 2018
significant influence or control
|
| Mr Paul Anthony Johnson Nationality: British |
Dates: Friday, December 22, 2017 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Wicks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 12, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHOWLITE LIMITED | 11 Feb 1992 |