MR SMILES LTD
BATH BABY CHAIN LTD

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Company number 05996855
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address ORPHEUS CORPORATION LIMITED, 141 ENGLISHCOMBE LANE, SOUTHDOWN, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Termination of appointment of Orpheus Corporation Limited as a secretary on 31 October 2016; Director's details changed for Emily Kathleen Johnson-Jones on 1 September 2016. The most likely internet sites of MR SMILES LTD are www.mrsmiles.co.uk, and www.mr-smiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mr Smiles Ltd is a Private Limited Company. The company registration number is 05996855. Mr Smiles Ltd has been working since 13 November 2006. The present status of the company is Active. The registered address of Mr Smiles Ltd is Orpheus Corporation Limited 141 Englishcombe Lane Southdown Bath Ba2 2el. . JOHNSON-JONES, Emily Kathleen is a Director of the company. Secretary FRASER, Stuart has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary ORPHEUS CORPORATION LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Director
JOHNSON-JONES, Emily Kathleen
Appointed Date: 26 March 2007
52 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 23 February 2009
Appointed Date: 26 March 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 March 2007
Appointed Date: 13 November 2006

Secretary
ORPHEUS CORPORATION LIMITED
Resigned: 31 October 2016
Appointed Date: 01 October 2009

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 March 2007
Appointed Date: 13 November 2006

Persons With Significant Control

Ms Emily Johnson-Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MR SMILES LTD Events

02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
01 Dec 2016
Termination of appointment of Orpheus Corporation Limited as a secretary on 31 October 2016
01 Dec 2016
Director's details changed for Emily Kathleen Johnson-Jones on 1 September 2016
13 Sep 2016
Director's details changed for Emily Kathleen Johnson-Jones on 31 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
16 May 2007
New secretary appointed
27 Mar 2007
Registered office changed on 27/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
27 Mar 2007
Director resigned
27 Mar 2007
Secretary resigned
13 Nov 2006
Incorporation