Company number 03759872
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address THE ORCHARD, STATION ROAD, MILKWALL, COLEFORD, GLOUCESTERSHIRE, GL16 8PZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of SMITHS OF THE FOREST OF DEAN LIMITED are www.smithsoftheforestofdean.co.uk, and www.smiths-of-the-forest-of-dean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Chepstow Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths of The Forest of Dean Limited is a Private Limited Company.
The company registration number is 03759872. Smiths of The Forest of Dean Limited has been working since 27 April 1999.
The present status of the company is Active. The registered address of Smiths of The Forest of Dean Limited is The Orchard Station Road Milkwall Coleford Gloucestershire Gl16 8pz. . PHELPS, Oliver Malcolm is a Secretary of the company. PHELPS, Linda Winifred Caroline is a Director of the company. SMITH, Gary Raymond is a Director of the company. SMITH, Thelma Kathleen is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 01 June 1999
Appointed Date: 27 April 1999
Director
BERITH (NOMINEES) LIMITED
Resigned: 01 June 1999
Appointed Date: 27 April 1999
Persons With Significant Control
Mr Gary Raymond Smith
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITHS OF THE FOREST OF DEAN LIMITED Events
09 May 2017
Confirmation statement made on 27 April 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
...
... and 52 more events
10 Jun 1999
Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100
10 Jun 1999
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jun 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
26 May 1999
Company name changed redikew LIMITED\certificate issued on 27/05/99
27 Apr 1999
Incorporation