Company number 04534174
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 9 NEWMINSTER ROAD, CARDIFF, SOUTH GLAMORGAN, CF23 5AP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 2
. The most likely internet sites of SMILEYGAS CONSULTANCY LTD are www.smileygasconsultancy.co.uk, and www.smileygas-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cathays Rail Station is 1.2 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smileygas Consultancy Ltd is a Private Limited Company.
The company registration number is 04534174. Smileygas Consultancy Ltd has been working since 12 September 2002.
The present status of the company is Active. The registered address of Smileygas Consultancy Ltd is 9 Newminster Road Cardiff South Glamorgan Cf23 5ap. . HOWELL, Raymond Thomas is a Secretary of the company. HOWELL, Simon Thomas is a Director of the company. PROSSER, Ruth Ellen, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Persons With Significant Control
Mr Simon Thomas Howell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ruth Ellen Prosser
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMILEYGAS CONSULTANCY LTD Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
25 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Sep 2003
Return made up to 12/09/03; full list of members
14 Oct 2002
Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2
14 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
13 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation