TOM SMITH LIMITED
MILTON KEYNES DESIGN IMAGE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK17 9EA

Company number 02643053
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address NO 7 WATER END BARNS, WATER END EVERSHOLT, MILTON KEYNES, BEDFORDSHIRE, MK17 9EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of TOM SMITH LIMITED are www.tomsmith.co.uk, and www.tom-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 7.4 miles; to Bedford St Johns Rail Station is 10.4 miles; to Bedford Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Smith Limited is a Private Limited Company. The company registration number is 02643053. Tom Smith Limited has been working since 04 September 1991. The present status of the company is Active. The registered address of Tom Smith Limited is No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire Mk17 9ea. . WHITE, Mike is a Director of the company. Secretary COLLINI, Mark Paul has been resigned. Secretary KEYWORTH, Anthony David has been resigned. Secretary TYE, Sheryl Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Nicholas has been resigned. Director KINGSTONE, Carol Ann has been resigned. Director TYE, Sheryl Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITE, Mike
Appointed Date: 23 January 2008
63 years old

Resigned Directors

Secretary
COLLINI, Mark Paul
Resigned: 21 August 2008
Appointed Date: 08 October 1991
Secretary
KEYWORTH, Anthony David
Resigned: 08 October 1991
Appointed Date: 30 September 1991
Secretary
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 1991
Appointed Date: 04 September 1991
Director
FISHER, Nicholas
Resigned: 31 December 2008
Appointed Date: 08 October 1991
67 years old
Director
KINGSTONE, Carol Ann
Resigned: 01 July 1993
Appointed Date: 30 September 1991
74 years old
Director
TYE, Sheryl Anne
Resigned: 30 September 2011
Appointed Date: 03 September 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Ig Design Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOM SMITH LIMITED Events

08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 March 2016
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
12 Aug 2015
Accounts for a dormant company made up to 31 March 2015
18 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 61 more events
25 Oct 1991
Company name changed launchexpect LIMITED\certificate issued on 28/10/91
16 Oct 1991
Director resigned;new director appointed
16 Oct 1991
Secretary resigned;new secretary appointed
16 Oct 1991
Registered office changed on 16/10/91 from: 2 baches street london N1 6UB
04 Sep 1991
Incorporation

TOM SMITH LIMITED Charges

5 February 1992
Fixed and floating charge
Delivered: 7 February 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over all the and all book debts…

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