SMALLDENE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 2RQ

Company number 03541599
Status Active
Incorporation Date 7 April 1998
Company Type Private Limited Company
Address UNIT 3 B S A BUSINESS PARK, ARMOURY ROAD SMALL HEATH, BIRMINGHAM, WEST MIDLANDS, B11 2RQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMALLDENE LIMITED are www.smalldene.co.uk, and www.smalldene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Smalldene Limited is a Private Limited Company. The company registration number is 03541599. Smalldene Limited has been working since 07 April 1998. The present status of the company is Active. The registered address of Smalldene Limited is Unit 3 B S A Business Park Armoury Road Small Heath Birmingham West Midlands B11 2rq. . GREEN, John is a Secretary of the company. GREEN, John is a Director of the company. GREEN, Justin is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GREEN, John
Appointed Date: 07 April 1998
Director
GREEN, John
Appointed Date: 07 April 1998
55 years old
Director
GREEN, Justin
Appointed Date: 07 April 1998
53 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 April 1998
Appointed Date: 07 April 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 April 1998
Appointed Date: 07 April 1998
71 years old

Persons With Significant Control

Mr Justin Green
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALLDENE LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
12 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 41 more events
14 Apr 1998
Director resigned
14 Apr 1998
New secretary appointed;new director appointed
14 Apr 1998
New director appointed
14 Apr 1998
Registered office changed on 14/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Apr 1998
Incorporation

SMALLDENE LIMITED Charges

18 January 2013
Guarantee & debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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