SUSAN SMITH LIMITED
DONCASTER

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Company number 05347364
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 7, SHAW WOOD WAY, DONCASTER, SOUTH YORKSHIRE, DN2 5TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of SUSAN SMITH LIMITED are www.susansmith.co.uk, and www.susan-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Susan Smith Limited is a Private Limited Company. The company registration number is 05347364. Susan Smith Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Susan Smith Limited is Unit 7 Shaw Wood Way Doncaster South Yorkshire Dn2 5tb. . SMITH, Susan Paula is a Director of the company. Secretary ELLIN, Michael John has been resigned. Secretary TAYLOR, Helen Lindsay has been resigned. Secretary WIDDOWSON, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SMITH, Susan Paula
Appointed Date: 31 January 2005
57 years old

Resigned Directors

Secretary
ELLIN, Michael John
Resigned: 15 April 2007
Appointed Date: 19 April 2006

Secretary
TAYLOR, Helen Lindsay
Resigned: 25 June 2008
Appointed Date: 15 April 2007

Secretary
WIDDOWSON, Gary
Resigned: 19 April 2006
Appointed Date: 31 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mrs Susan Paula Smith
Notified on: 5 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SUSAN SMITH LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

05 Oct 2015
Total exemption small company accounts made up to 31 August 2015
05 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 32 more events
19 Apr 2006
Secretary resigned
20 Feb 2006
Return made up to 31/01/06; full list of members
01 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/08/05
31 Jan 2005
Secretary resigned
31 Jan 2005
Incorporation