Company number 05534569
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration forty events have happened. The last three records are Director's details changed for Mr Michael John Joseph Ryan on 6 April 2017; Director's details changed for Mr James Lee Ryan on 6 April 2017; Termination of appointment of Liam Gerard Ryan as a director on 9 January 2017. The most likely internet sites of SMALLEY CROSS LTD are www.smalleycross.co.uk, and www.smalley-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Smalley Cross Ltd is a Private Limited Company.
The company registration number is 05534569. Smalley Cross Ltd has been working since 11 August 2005.
The present status of the company is Active. The registered address of Smalley Cross Ltd is St Helen S House King Street Derby De1 3ee. . RYAN, James Lee is a Director of the company. RYAN, Lisa Michelle is a Director of the company. RYAN, Michael John Joseph is a Director of the company. Secretary RYAN, Liam Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RYAN, Jill has been resigned. Director RYAN, Liam Gerard has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
RYAN, Jill
Resigned: 09 January 2017
Appointed Date: 11 August 2005
66 years old
Director
RYAN, Liam Gerard
Resigned: 09 January 2017
Appointed Date: 11 August 2005
70 years old
Persons With Significant Control
Mr Liam Gerard Ryan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jill Ryan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMALLEY CROSS LTD Events
07 Apr 2017
Director's details changed for Mr Michael John Joseph Ryan on 6 April 2017
07 Apr 2017
Director's details changed for Mr James Lee Ryan on 6 April 2017
10 Jan 2017
Termination of appointment of Liam Gerard Ryan as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Michael John Joseph Ryan as a director on 9 January 2017
10 Jan 2017
Termination of appointment of Jill Ryan as a director on 9 January 2017
...
... and 30 more events
09 Jul 2007
Ad 01/10/05--------- £ si 100@1
01 Sep 2006
Return made up to 11/08/06; full list of members
19 Dec 2005
Accounting reference date extended from 31/08/06 to 30/09/06
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation