About

Registered Number: 06066134
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Paslow Hall Farm Estate King Street, High Ongar, Ongar, Essex, CM5 9QZ,

 

Showcase Psr Ltd was founded on 24 January 2007 and are based in Ongar, Essex, it's status is listed as "Active". Showcase Psr Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOREHAM, Nigel Robert 30 March 2007 - 1
GRIFFIN, Darren 04 April 2019 - 1
MCDONALD, Alan 30 March 2007 31 October 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Robert Boreham/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 08 October 2019
RESOLUTIONS - N/A 29 April 2019
SH01 - Return of Allotment of shares 29 April 2019
SH08 - Notice of name or other designation of class of shares 29 April 2019
AP01 - Appointment of director 17 April 2019
AP01 - Appointment of director 19 March 2019
RESOLUTIONS - N/A 07 February 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 13 June 2018
CH01 - Change of particulars for director 08 December 2017
CS01 - N/A 07 December 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 12 December 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 05 September 2012
AR01 - Annual Return 13 February 2012
CH01 - Change of particulars for director 13 February 2012
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 28 January 2011
CH01 - Change of particulars for director 27 January 2011
AD01 - Change of registered office address 01 August 2010
AA - Annual Accounts 13 July 2010
TM02 - Termination of appointment of secretary 09 February 2010
AD01 - Change of registered office address 09 February 2010
AR01 - Annual Return 05 February 2010
AD01 - Change of registered office address 05 February 2010
CH01 - Change of particulars for director 04 February 2010
TM01 - Termination of appointment of director 04 February 2010
TM02 - Termination of appointment of secretary 04 February 2010
AA - Annual Accounts 03 February 2010
CH03 - Change of particulars for secretary 24 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 23 December 2008
CERTNM - Change of name certificate 04 December 2008
363a - Annual Return 06 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2007
225 - Change of Accounting Reference Date 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288a - Notice of appointment of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
288b - Notice of resignation of directors or secretaries 03 May 2007
CERTNM - Change of name certificate 23 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.