SMITH CONTRACTING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 9AE

Company number 05638999
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address TCLARKE PLC, 45 MOORFIELDS, LONDON, EC2Y 9AE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of David James Lanchester as a secretary on 9 May 2017; Termination of appointment of Alexandra Dent as a secretary on 31 March 2017; Confirmation statement made on 29 November 2016 with updates. The most likely internet sites of SMITH CONTRACTING SERVICES LIMITED are www.smithcontractingservices.co.uk, and www.smith-contracting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Contracting Services Limited is a Private Limited Company. The company registration number is 05638999. Smith Contracting Services Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Smith Contracting Services Limited is Tclarke Plc 45 Moorfields London Ec2y 9ae. . LANCHESTER, David James is a Secretary of the company. LAWRENCE, Mark is a Director of the company. WALTON, Martin Robert is a Director of the company. Secretary AMISSAH-ARTHUR, Bemah has been resigned. Secretary DALY, John Malachy has been resigned. Secretary DENT, Alexandra has been resigned. Secretary FRENCH, Victoria Rosamond has been resigned. Secretary WALTON, Martin Robert has been resigned. Director DEFALCO, Barry Victor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LANCHESTER, David James
Appointed Date: 09 May 2017
Director
LAWRENCE, Mark
Appointed Date: 10 September 2009
58 years old
Director
WALTON, Martin Robert
Appointed Date: 15 April 2015
61 years old

Resigned Directors

Secretary
AMISSAH-ARTHUR, Bemah
Resigned: 21 January 2009
Appointed Date: 31 July 2007
Secretary
DALY, John Malachy
Resigned: 30 July 2007
Appointed Date: 29 November 2005
Secretary
DENT, Alexandra
Resigned: 31 March 2017
Appointed Date: 15 April 2015
Secretary
FRENCH, Victoria Rosamond
Resigned: 30 June 2010
Appointed Date: 21 January 2009
Secretary
WALTON, Martin Robert
Resigned: 15 April 2015
Appointed Date: 01 July 2010
Director
DEFALCO, Barry Victor
Resigned: 27 August 2009
Appointed Date: 29 November 2005
70 years old

Persons With Significant Control

T. Clarke Public Limited Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH CONTRACTING SERVICES LIMITED Events

12 May 2017
Appointment of David James Lanchester as a secretary on 9 May 2017
31 Mar 2017
Termination of appointment of Alexandra Dent as a secretary on 31 March 2017
21 Dec 2016
Confirmation statement made on 29 November 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
...
... and 33 more events
16 Aug 2007
New secretary appointed
16 Aug 2007
Secretary resigned
01 Apr 2007
Accounting reference date extended from 30/11/06 to 31/12/06
28 Dec 2006
Return made up to 29/11/06; full list of members
29 Nov 2005
Incorporation

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