JAMES SMELLIE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B62 9JQ

Company number 05956661
Status Active
Incorporation Date 4 October 2006
Company Type Private Limited Company
Address UNIT F LEONA INDUSTRIAL ESTATE, NIMMINGS ROAD, HALESOWEN, WEST MIDLANDS, B62 9JQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 201 . The most likely internet sites of JAMES SMELLIE LIMITED are www.jamessmellie.co.uk, and www.james-smellie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. James Smellie Limited is a Private Limited Company. The company registration number is 05956661. James Smellie Limited has been working since 04 October 2006. The present status of the company is Active. The registered address of James Smellie Limited is Unit F Leona Industrial Estate Nimmings Road Halesowen West Midlands B62 9jq. The company`s financial liabilities are £4.13k. It is £0.36k against last year. The cash in hand is £1.29k. It is £0.76k against last year. And the total assets are £28.4k, which is £2.71k against last year. RELPH, Sean David is a Secretary of the company. RELPH, Sean David is a Director of the company. RELPH, Tracey Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


james smellie Key Finiance

LIABILITIES £4.13k
+9%
CASH £1.29k
+146%
TOTAL ASSETS £28.4k
+10%
All Financial Figures

Current Directors

Secretary
RELPH, Sean David
Appointed Date: 04 October 2006
Director
RELPH, Sean David
Appointed Date: 04 October 2006
57 years old
Director
RELPH, Tracey Jane
Appointed Date: 04 October 2006
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 2006
Appointed Date: 04 October 2006

Persons With Significant Control

Mr Sean David Relph
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tracey Jane Relph
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JAMES SMELLIE LIMITED Events

21 Nov 2016
Confirmation statement made on 4 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 201
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 201
...
... and 23 more events
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed;new director appointed
04 Oct 2006
Incorporation

JAMES SMELLIE LIMITED Charges

23 July 2013
Charge code 0595 6661 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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