Company number 04859716
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address C/O P H ACCOUNTANCY LIMITED, 99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMERALDA LIMITED are www.smeralda.co.uk, and www.smeralda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Smeralda Limited is a Private Limited Company.
The company registration number is 04859716. Smeralda Limited has been working since 07 August 2003.
The present status of the company is Active. The registered address of Smeralda Limited is C O P H Accountancy Limited 99 Canterbury Road Whitstable Kent Ct5 4hg. . PH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GROVA, Maria Roberta is a Director of the company. HUTZEN, Stephan is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PH SECRETARIAL SERVICES LIMITED
Appointed Date: 07 January 2011
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 07 January 2011
Appointed Date: 07 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 08 August 2003
Appointed Date: 07 August 2003
Persons With Significant Control
Mr Stephan Huetzen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Maria Roberta Grova
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMERALDA LIMITED Events
06 Sep 2016
Confirmation statement made on 1 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2016
07 Sep 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
24 Aug 2015
Director's details changed for Stephan Hutzen on 19 July 2015
...
... and 38 more events
02 Sep 2003
New director appointed
02 Sep 2003
New director appointed
22 Aug 2003
Ad 07/08/03--------- £ si 99@1=99 £ ic 1/100
22 Aug 2003
Director resigned
07 Aug 2003
Incorporation