SMALL FIRMS DIRECT SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 03660216
Status Active
Incorporation Date 2 November 1998
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Director's details changed for Stephen Neil Harris on 4 December 2015; Director's details changed for Stephen Neil Harris on 4 December 2015. The most likely internet sites of SMALL FIRMS DIRECT SERVICES LIMITED are www.smallfirmsdirectservices.co.uk, and www.small-firms-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Small Firms Direct Services Limited is a Private Limited Company. The company registration number is 03660216. Small Firms Direct Services Limited has been working since 02 November 1998. The present status of the company is Active. The registered address of Small Firms Direct Services Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . SMALL FIRMS SECRETARY SERVICES LIMITED is a Secretary of the company. HARRIS, Stephen Neil is a Director of the company. SMALL FIRMS SERVICES LTD is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary TAYLOR, Eric James has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director PETTIT, Alfred Guy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Appointed Date: 08 April 2002
Director
HARRIS, Stephen Neil
Appointed Date: 22 December 2011
50 years old
Director
SMALL FIRMS SERVICES LTD
Appointed Date: 29 July 2002

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Secretary
TAYLOR, Eric James
Resigned: 08 April 2002
Appointed Date: 02 November 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 02 November 1998
Appointed Date: 02 November 1998
Director
PETTIT, Alfred Guy
Resigned: 08 April 2002
Appointed Date: 02 November 1998
85 years old

Persons With Significant Control

Small Firms Services Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMALL FIRMS DIRECT SERVICES LIMITED Events

09 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Dec 2015
Director's details changed for Stephen Neil Harris on 4 December 2015
30 Dec 2015
Director's details changed for Stephen Neil Harris on 4 December 2015
16 Dec 2015
Accounts for a dormant company made up to 30 November 2015
18 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 48 more events
17 Nov 1998
Registered office changed on 17/11/98 from: business location services limit 1/2 riverside house heron way newham TR1 2XN
11 Nov 1998
Registered office changed on 11/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Nov 1998
Director resigned
11 Nov 1998
Secretary resigned
02 Nov 1998
Incorporation

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