SMIFFY'S LTD.
DARTFORD

Hellopages » Kent » Dartford » DA1 2AU
Company number 03075985
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address 3 ENTERPRISE HOUSE, 8 ESSEX ROAD, DARTFORD, KENT, DA1 2AU
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Statement of capital following an allotment of shares on 31 July 2016 GBP 120 ; Statement of company's objects. The most likely internet sites of SMIFFY'S LTD. are www.smiffys.co.uk, and www.smiffy-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Smiffy S Ltd is a Private Limited Company. The company registration number is 03075985. Smiffy S Ltd has been working since 05 July 1995. The present status of the company is Active. The registered address of Smiffy S Ltd is 3 Enterprise House 8 Essex Road Dartford Kent Da1 2au. . SMITH, Susan Ann is a Secretary of the company. SMITH, Jeffrey William is a Director of the company. SMITH, Susan Ann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
SMITH, Susan Ann
Appointed Date: 05 July 1995
Director
SMITH, Jeffrey William
Appointed Date: 05 July 1995
71 years old
Director
SMITH, Susan Ann
Appointed Date: 05 July 1995
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Mr Jeffrey William Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Ann Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMIFFY'S LTD. Events

30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Oct 2016
Statement of capital following an allotment of shares on 31 July 2016
  • GBP 120
29 Sep 2016
Statement of company's objects
29 Sep 2016
Change of share class name or designation
29 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Inc nom cap 31/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 41 more events
06 Oct 1996
Return made up to 05/07/96; full list of members
03 Aug 1995
Ad 27/07/95--------- £ si 98@1=98 £ ic 2/100
03 Aug 1995
Accounting reference date notified as 31/08
12 Jul 1995
Secretary resigned
05 Jul 1995
Incorporation

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