SMALL FIRMS SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03658573
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Director's details changed for Stephen Neil Harris on 4 December 2015. The most likely internet sites of SMALL FIRMS SERVICES LIMITED are www.smallfirmsservices.co.uk, and www.small-firms-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Small Firms Services Limited is a Private Limited Company. The company registration number is 03658573. Small Firms Services Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of Small Firms Services Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . HARRIS, Michael David is a Secretary of the company. HARRIS, Michael David is a Director of the company. HARRIS, Stephen Neil is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary BURDEN, Carole Ann has been resigned. Secretary HARRIS, Caroline has been resigned. Secretary PETTIT, Alfred Guy has been resigned. Secretary TAYLOR, Eric James has been resigned. Secretary VALLELEY, Keith Andrew has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director BURDEN, Carole Ann has been resigned. Director HARRIS, Caroline has been resigned. Director PETTIT, Alfred Guy has been resigned. Director VALLELEY, Keith Andrew has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
HARRIS, Michael David
Appointed Date: 31 March 2006
Director
HARRIS, Michael David
Appointed Date: 30 May 2003
53 years old
Director
HARRIS, Stephen Neil
Appointed Date: 08 October 2002
50 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Secretary
BURDEN, Carole Ann
Resigned: 01 July 2002
Appointed Date: 08 April 2002
Secretary
HARRIS, Caroline
Resigned: 23 September 2004
Appointed Date: 02 October 2002
Secretary
PETTIT, Alfred Guy
Resigned: 31 March 2006
Appointed Date: 01 July 2002
Secretary
TAYLOR, Eric James
Resigned: 08 April 2002
Appointed Date: 29 October 1998
Secretary
VALLELEY, Keith Andrew
Resigned: 28 October 2002
Appointed Date: 29 July 2002
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BURDEN, Carole Ann
Resigned: 01 July 2002
Appointed Date: 08 April 2002
67 years old
Director
HARRIS, Caroline
Resigned: 23 September 2004
Appointed Date: 02 October 2002
77 years old
Director
PETTIT, Alfred Guy
Resigned: 31 March 2004
Appointed Date: 29 October 1998
85 years old
Director
VALLELEY, Keith Andrew
Resigned: 29 July 2002
Appointed Date: 12 June 2002
66 years old

Persons With Significant Control

Mr Stephen Neil Harris
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael David Harris
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMALL FIRMS SERVICES LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Dec 2015
Director's details changed for Stephen Neil Harris on 4 December 2015
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 99
...
... and 69 more events
17 Nov 1998
Registered office changed on 17/11/98 from: business location services limit, 1/2 riverside house, heron way newham truro, cornwall TR1 2XN
03 Nov 1998
Registered office changed on 03/11/98 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
03 Nov 1998
Secretary resigned
03 Nov 1998
Director resigned
29 Oct 1998
Incorporation

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