Company number 02776224
Status Active
Incorporation Date 23 December 1992
Company Type Private Limited Company
Address T2 CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Statement of capital following an allotment of shares on 31 January 2016
GBP 50,722.85
; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 50,698.41
. The most likely internet sites of SMOKE CONTROL SERVICES LIMITED are www.smokecontrolservices.co.uk, and www.smoke-control-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Smoke Control Services Limited is a Private Limited Company.
The company registration number is 02776224. Smoke Control Services Limited has been working since 23 December 1992.
The present status of the company is Active. The registered address of Smoke Control Services Limited is T2 Capital Business Park Parkway Cardiff Cf3 2pz. . MEEK, Allan Michael is a Secretary of the company. INWOOD, Simon is a Director of the company. JONES, Christopher Adam is a Director of the company. MEEK, Allan Michael is a Director of the company. Nominee Secretary CULLEN, Shirley Joy has been resigned. Secretary REYNOLDS, Geoffrey William has been resigned. Director BYRNE, Clare Elizabeth has been resigned. Director DONNELLY, Steven Raemond has been resigned. Director GILLARD, John has been resigned. Director MACHADO, Macarena has been resigned. Nominee Director MCDONALD, Duncan has been resigned. Director MEEK, Jacqueline has been resigned. Director REYNOLDS, Geoffrey William has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
GILLARD, John
Resigned: 12 March 2009
Appointed Date: 15 September 2000
82 years old
Nominee Director
MCDONALD, Duncan
Resigned: 23 December 1992
Appointed Date: 23 December 1992
60 years old
Director
MEEK, Jacqueline
Resigned: 25 June 2009
Appointed Date: 07 December 2004
62 years old
SMOKE CONTROL SERVICES LIMITED Events
29 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Jun 2016
Statement of capital following an allotment of shares on 31 January 2016
23 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
23 May 2016
Director's details changed for Mr Simon Inwood on 30 April 2016
07 Apr 2016
Registration of charge 027762240006, created on 30 March 2016
...
... and 127 more events
13 Jan 1993
Ad 04/01/93--------- £ si 98@1=98 £ ic 2/100
11 Jan 1993
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
07 Jan 1993
Company name changed blueprint inns LIMITED\certificate issued on 08/01/93
06 Jan 1993
Registered office changed on 06/01/93 from: the new inn, bulls head lane, coventry
23 Dec 1992
Incorporation
30 March 2016
Charge code 0277 6224 0006
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
13 March 2015
Charge code 0277 6224 0005
Delivered: 14 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
3 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2008
Debenture
Delivered: 31 January 2008
Status: Satisfied
on 4 January 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 1993
Debenture
Delivered: 24 May 1993
Status: Satisfied
on 28 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…