THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED
COLCHESTER THOMPSON SMITH & PUXON LIMITED

Hellopages » Essex » Colchester » CO2 7GL

Company number 02681266
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address THOMPSON SMITH AND PUXON, STABLE 6, STABLE ROAD, COLCHESTER, ESSEX, CO2 7GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Naomi Louise Eady as a secretary on 7 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED are www.thompsonsmithpuxonsecretarialservices.co.uk, and www.thompson-smith-puxon-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Thompson Smith Puxon Secretarial Services Limited is a Private Limited Company. The company registration number is 02681266. Thompson Smith Puxon Secretarial Services Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Thompson Smith Puxon Secretarial Services Limited is Thompson Smith and Puxon Stable 6 Stable Road Colchester Essex Co2 7gl. . FEDEYKO, Mary Anne is a Secretary of the company. POWELL, Claire Louise is a Secretary of the company. FEDEYKO, Mary Anne is a Director of the company. POWELL, Claire Louise is a Director of the company. Secretary EADY, Naomi Louise has been resigned. Secretary POWELL, Claire Louise has been resigned. Director WILSON, Michael Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FEDEYKO, Mary Anne
Appointed Date: 27 January 1992
Secretary
POWELL, Claire Louise
Appointed Date: 18 July 2008
Director
FEDEYKO, Mary Anne
Appointed Date: 05 January 1999
65 years old
Director
POWELL, Claire Louise
Appointed Date: 18 July 2008
51 years old

Resigned Directors

Secretary
EADY, Naomi Louise
Resigned: 07 February 2017
Appointed Date: 24 August 2007
Secretary
POWELL, Claire Louise
Resigned: 24 August 2007
Appointed Date: 22 March 2002
Director
WILSON, Michael Graham
Resigned: 28 April 2015
Appointed Date: 22 January 1992
77 years old

Persons With Significant Control

Mr Julian Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Anne Fedeyko
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Feb 2017
Termination of appointment of Naomi Louise Eady as a secretary on 7 February 2017
07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 75 more events
11 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1992
Resolutions
  • ELRES ‐ Elective resolution
11 Jun 1992
Accounting reference date notified as 31/12
27 Jan 1992
Incorporation

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