SMITH SMALLEY ARCHITECTS LIMITED
HARROGATE

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Company number 02583480
Status Active
Incorporation Date 18 February 1991
Company Type Private Limited Company
Address QUEENSGATE HOUSE, 23 NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 . The most likely internet sites of SMITH SMALLEY ARCHITECTS LIMITED are www.smithsmalleyarchitects.co.uk, and www.smith-smalley-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Smith Smalley Architects Limited is a Private Limited Company. The company registration number is 02583480. Smith Smalley Architects Limited has been working since 18 February 1991. The present status of the company is Active. The registered address of Smith Smalley Architects Limited is Queensgate House 23 North Park Road Harrogate North Yorkshire Hg1 5pd. . MARSEY, Amanda Louise is a Secretary of the company. MARSEY, Amanda Louise is a Director of the company. SMALLEY, Christopher Howard is a Director of the company. SMITH, Gordon is a Director of the company. SMITH, Joel Benjamin is a Director of the company. Secretary SMALLEY, Christopher Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MARSEY, Amanda Louise
Appointed Date: 30 April 2008
Director
MARSEY, Amanda Louise
Appointed Date: 23 April 2010
50 years old
Director
SMALLEY, Christopher Howard

79 years old
Director
SMITH, Gordon

82 years old
Director
SMITH, Joel Benjamin
Appointed Date: 23 March 2010
47 years old

Resigned Directors

Secretary
SMALLEY, Christopher Howard
Resigned: 30 April 2008

Persons With Significant Control

Mr Christopher Howard Smalley
Notified on: 1 June 2016
79 years old
Nature of control: Has significant influence or control
Mr Gordon Smith
Notified on: 1 June 2016
82 years old
Nature of control: Has significant influence or control

SMITH SMALLEY ARCHITECTS LIMITED Events

08 May 2017
Confirmation statement made on 31 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
12 Dec 2015
Accounts for a small company made up to 31 March 2015
30 Jun 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
...
... and 72 more events
17 Apr 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Apr 1991
Company name changed speed 1171 LIMITED\certificate issued on 05/04/91
01 Mar 1991
Registered office changed on 01/03/91 from: classic house 174-180 old street london EC1V 9BP
18 Feb 1991
Incorporation

SMITH SMALLEY ARCHITECTS LIMITED Charges

19 April 1991
Debenture
Delivered: 24 April 1991
Status: Satisfied on 5 September 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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