JACK SMITH & SONS LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 3AJ
Company number 04512740
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD, ROAD, BOLTON, LANCASHIRE, BL1 3AJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of JACK SMITH & SONS LIMITED are www.jacksmithsons.co.uk, and www.jack-smith-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Jack Smith Sons Limited is a Private Limited Company. The company registration number is 04512740. Jack Smith Sons Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Jack Smith Sons Limited is Grafton House 81 Chorley Old Road Bolton Lancashire Bl1 3aj. . SMITH, John Patrick is a Director of the company. SMITH, John is a Director of the company. SMITH, Paul is a Director of the company. Secretary SMITH, Helen Rita has been resigned. Secretary SMITH, Karen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
SMITH, John Patrick
Appointed Date: 20 November 2006
61 years old
Director
SMITH, John
Appointed Date: 15 August 2002
82 years old
Director
SMITH, Paul
Appointed Date: 31 March 2003
58 years old

Resigned Directors

Secretary
SMITH, Helen Rita
Resigned: 30 September 2004
Appointed Date: 15 August 2002
Secretary
SMITH, Karen
Resigned: 16 September 2008
Appointed Date: 01 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2002
Appointed Date: 15 August 2002

JACK SMITH & SONS LIMITED Events

22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 320
16 Oct 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 320
...
... and 36 more events
16 Oct 2003
Accounting reference date extended from 31/08/03 to 30/11/03
16 Oct 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003
New director appointed
16 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation

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