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 Number04648294
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNITS 19 & 20 BORDON TRADING ESTATE
Address Line 2OLD STATION WAY
Post TownBORDON
CountyHAMPSHIRE
PostcodeGU35 9HH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SHOWHIRE LIMITED at district scale
Map of SHOWHIRE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)