Company information:
Show Carriage Limited (No: 03121907)
Address: 7 ALBERT COURT, PRINCE CONSORT ROAD, LONDON, SW7 2BJ
Status: Active
Incorporated: 11-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MARTYN CUTHBERT BISHOP ( DOB: Dec-1956 From: Mar-2009 )
Current Director: MARK MELVILLE KENDALL ( DOB: Jan-1972 From: Mar-2009 )
Current Director: PETER SUNDERLAND ( DOB: Sep-1955 From: Mar-2009 )
Current Secretary: MARTYN CUTHBERT BISHOP ( DOB: Dec-1956 From: Mar-2009 )
Resigned Director: STANFORD RUSSELL COWAN ( DOB: Oct-1936 From: Nov-1995 To: Nov-1995 )
Resigned Director: IAN CROXSON ( DOB: Aug-1956 From: Nov-1995 To: Mar-2015 )
Resigned Director: ELIZABETH ANNE CROXSON ( From: Jan-1997 To: Nov-2014 )
Resigned Director: JAMES GIBBONS ( DOB: Aug-1939 From: Nov-1996 To: Sep-2007 )
Resigned Director: PETER SUNDERLAND ( DOB: Sep-1955 From: Mar-2009 To: Jun-2019 )
Resigned Director: ALFRED CHARLES THARBY ( From: Apr-2001 To: Nov-2002 )
Resigned Secretary: CHANCERY BUSINESS COMMUNICATIONS LIMITED ( From: Nov-1995 To: Nov-1995 )
Resigned Secretary: ELIZABETH ANNE CROXSON ( From: Oct-2007 To: Mar-2009 )
Resigned Secretary: JAMES GIBBONS ( DOB: Aug-1939 From: Oct-2001 To: Sep-2007 )
Persons of Significant Control:
Charles Kendall Group Limited, 7 Albert Court Prince Consort Road, London, SW7 2BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)