SMITHS PROTECTIVE COATINGS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF5 2DT

Company number 04305769
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address THE OLD BANK 46-48 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DT
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of SMITHS PROTECTIVE COATINGS LIMITED are www.smithsprotectivecoatings.co.uk, and www.smiths-protective-coatings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Smiths Protective Coatings Limited is a Private Limited Company. The company registration number is 04305769. Smiths Protective Coatings Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Smiths Protective Coatings Limited is The Old Bank 46 48 Cardiff Road Llandaff Cardiff Cf5 2dt. . SMITH, Geoffrey Charles is a Secretary of the company. SMITH, Garry Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
SMITH, Geoffrey Charles
Appointed Date: 16 October 2001

Director
SMITH, Garry Charles
Appointed Date: 16 October 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Garry Charles Smith (Jnr)
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Geoffrey Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS PROTECTIVE COATINGS LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 36 more events
25 Oct 2001
New secretary appointed
25 Oct 2001
New director appointed
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
16 Oct 2001
Incorporation

SMITHS PROTECTIVE COATINGS LIMITED Charges

31 July 2009
Debenture
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…