SHOWHIRE LIMITED
SHOWHIRE LIMITED is an active private limited company, incorporated on 27 January 2003. The nature of the business includes Renting and leasing of recreational and sports goods and one other classification. The company's registered office is on Old Station Way, Bordon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SHOWHIRE LIMITED previously had the company name NICK CHUBB LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04648294 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNITS 19 & 20 BORDON TRADING ESTATE |
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Address Line 2 | OLD STATION WAY |
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Post Town | BORDON |
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County | HAMPSHIRE |
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Postcode | GU35 9HH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77210 - Renting and leasing of recreational and sports goods
82301 - Activities of exhibition and fair organisers
Company Name History
From 05/06/2006 onwards:
SHOWHIRE LIMITED
Prior to 05/06/2006:
NICK CHUBB LIMITED
Directors
(The company's officers)
MR NICHOLAS EDWARD CHUBB
(~52 year old British national)
UNITS 19 & 20 BORDON TRADING ESTATE, OLD STATION WAY, BORDON, HAMPSHIRE, GU35 9HH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2003
WARD GOODMAN COMPANY SERVICES LIMITED
(Other national)
4 CEDAR PARK COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF
Appointed on 03/03/2004
Shareholders
(Persons of Significant Control)
Mr Nicholas Edward Chubb
(~52 year old British national)
Units 19 & 20, Bordon Trading Estate, Old Station Way, Bordon, Hampshire, GU35 9HH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
3RD PLANET CONNECTIONS LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
CLINICAL WASTE SOLUTIONS LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
- WARD GOODMAN FINANCIAL SERVICES LTD
KUDOS PUBLIC RELATIONS LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
STONEAUDIO UK LIMITED
- WARD GOODMAN COMPANY SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SHOWHIRE LIMITED: Maps
Maps show the location of the postcode of the registered office, GU35 9HH.
Map of SHOWHIRE LIMITED at local scale
Map of SHOWHIRE LIMITED at district scale
More Companies in GU35 9HH
Other companies with registered offices in GU35 9HH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)