SMASHING BOOKS LTD
HOVE

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Company number 04974025
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address C/O BRENNAN HERRIOTT & CO, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of SMASHING BOOKS LTD are www.smashingbooks.co.uk, and www.smashing-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Smashing Books Ltd is a Private Limited Company. The company registration number is 04974025. Smashing Books Ltd has been working since 24 November 2003. The present status of the company is Active. The registered address of Smashing Books Ltd is C O Brennan Herriott Co 1 Blatchington Road Hove East Sussex Bn3 3yp. . WOODWARD, Andrew Robert is a Secretary of the company. WOODWARD, Kay is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
WOODWARD, Andrew Robert
Appointed Date: 27 November 2003

Director
WOODWARD, Kay
Appointed Date: 27 November 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 December 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mrs Kay Woodward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SMASHING BOOKS LTD Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Director's details changed for Kay Woodward on 1 August 2015
...
... and 32 more events
10 Dec 2003
New secretary appointed
10 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
24 Nov 2003
Incorporation