BRIAN J SMITH S1170 LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 4FG

Company number 05880829
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 11 SADDLERS CLOSE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 4FG
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BRIAN J SMITH S1170 LIMITED are www.brianjsmiths1170.co.uk, and www.brian-j-smith-s1170.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Harlow Mill Rail Station is 4.7 miles; to Stansted Airport Rail Station is 5.8 miles; to Broxbourne Rail Station is 9.9 miles; to Audley End Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian J Smith S1170 Limited is a Private Limited Company. The company registration number is 05880829. Brian J Smith S1170 Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Brian J Smith S1170 Limited is 11 Saddlers Close Bishop S Stortford Hertfordshire Cm23 4fg. The company`s financial liabilities are £0.12k. It is £-3.02k against last year. . SMITH, Cristina is a Secretary of the company. SMITH, Brian John is a Director of the company. SMITH, Cristina is a Director of the company. Secretary SWIFT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


brian j smith s1170 Key Finiance

LIABILITIES £0.12k
-97%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMITH, Cristina
Appointed Date: 16 October 2010

Director
SMITH, Brian John
Appointed Date: 19 July 2006
54 years old

Director
SMITH, Cristina
Appointed Date: 19 July 2006
57 years old

Resigned Directors

Secretary
SWIFT SECRETARIAL SERVICES LIMITED
Resigned: 16 October 2010
Appointed Date: 19 July 2006

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 July 2006
Appointed Date: 19 July 2006

Persons With Significant Control

Mr Brian Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BRIAN J SMITH S1170 LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
24 Jul 2016
Confirmation statement made on 19 July 2016 with updates
22 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1

...
... and 24 more events
28 Sep 2006
New director appointed
28 Sep 2006
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
19 Jul 2006
Incorporation