SMITH JAMES LIMITED
BLAYDON-ON-TYNE SMITH JAMES MORTGAGE SERVICES LTD EXTOL 7 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE21 4JR

Company number 05715099
Status Active
Incorporation Date 20 February 2006
Company Type Private Limited Company
Address A ONE BUSINESS CENTRE, 3 SUMMERHILL, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 4JR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Termination of appointment of Michelle Old as a secretary on 1 August 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of SMITH JAMES LIMITED are www.smithjames.co.uk, and www.smith-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Wylam Rail Station is 3.7 miles; to Newcastle Rail Station is 4.2 miles; to Prudhoe Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith James Limited is a Private Limited Company. The company registration number is 05715099. Smith James Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Smith James Limited is A One Business Centre 3 Summerhill Blaydon On Tyne Tyne and Wear Ne21 4jr. . OLD, James Stephen is a Director of the company. Secretary OLD, James Stephen has been resigned. Secretary OLD, Michelle has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director SMITH, Barry George has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLD, James Stephen
Appointed Date: 20 February 2006
65 years old

Resigned Directors

Secretary
OLD, James Stephen
Resigned: 01 September 2007
Appointed Date: 20 February 2006
Secretary
OLD, Michelle
Resigned: 01 August 2016
Appointed Date: 01 September 2007
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006
Director
SMITH, Barry George
Resigned: 01 September 2007
Appointed Date: 20 February 2006
55 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 20 February 2006
Appointed Date: 20 February 2006

Persons With Significant Control

Mr James Stephen Old
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SMITH JAMES LIMITED Events

01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
01 Mar 2017
Termination of appointment of Michelle Old as a secretary on 1 August 2016
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 400
26 Jan 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 32 more events
07 Jul 2006
Director resigned
07 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
New director appointed
07 Jul 2006
Registered office changed on 07/07/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
20 Feb 2006
Incorporation

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