SMITHIE (UK) LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG22 6NE

Company number 04736391
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address UNIT C1 MORSE ROAD, WEST HAM INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 6NE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 468,958 . The most likely internet sites of SMITHIE (UK) LIMITED are www.smithieuk.co.uk, and www.smithie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Bramley (Hants) Rail Station is 5 miles; to Hook Rail Station is 6.4 miles; to Midgham Rail Station is 9.7 miles; to Thatcham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithie Uk Limited is a Private Limited Company. The company registration number is 04736391. Smithie Uk Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Smithie Uk Limited is Unit C1 Morse Road West Ham Industrial Estate Basingstoke Hampshire Rg22 6ne. . HILDEN, Shane is a Secretary of the company. HILDEN, Adele Jennifer is a Director of the company. HILDEN, Shane is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director HILDEN, Marika has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HILDEN, Shane
Appointed Date: 01 May 2003
Director
HILDEN, Adele Jennifer
Appointed Date: 01 September 2010
67 years old
Director
HILDEN, Shane
Appointed Date: 01 May 2003
62 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Director
HILDEN, Marika
Resigned: 24 January 2008
Appointed Date: 01 May 2003
57 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Shane Hilden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adele Jennifer Hilden
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHIE (UK) LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
27 Jul 2016
Full accounts made up to 31 October 2015
10 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 468,958
04 Aug 2015
Full accounts made up to 31 October 2014
31 Jul 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 468,958
...
... and 50 more events
21 May 2003
New director appointed
21 May 2003
New secretary appointed;new director appointed
29 Apr 2003
Secretary resigned
29 Apr 2003
Director resigned
16 Apr 2003
Incorporation

SMITHIE (UK) LIMITED Charges

29 April 2009
Fixed & floating charge
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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