ROGER SMITH ASSOCIATES LIMITED
HARROW

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Company number 04250030
Status Active
Incorporation Date 11 July 2001
Company Type Private Limited Company
Address 26 KINGSFIELD AVENUE, HARROW, MIDDLESEX, HA2 6AT
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Termination of appointment of Shena Mcpherson Smith as a secretary on 10 July 2016. The most likely internet sites of ROGER SMITH ASSOCIATES LIMITED are www.rogersmithassociates.co.uk, and www.roger-smith-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Roger Smith Associates Limited is a Private Limited Company. The company registration number is 04250030. Roger Smith Associates Limited has been working since 11 July 2001. The present status of the company is Active. The registered address of Roger Smith Associates Limited is 26 Kingsfield Avenue Harrow Middlesex Ha2 6at. . SMITH, Roger Charles is a Director of the company. Secretary SMITH, Shena Mcpherson has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
SMITH, Roger Charles
Appointed Date: 11 July 2001
80 years old

Resigned Directors

Secretary
SMITH, Shena Mcpherson
Resigned: 10 July 2016
Appointed Date: 11 July 2001

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 July 2001
Appointed Date: 11 July 2001

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 July 2001
Appointed Date: 11 July 2001

Persons With Significant Control

Mr Roger Charles Smith
Notified on: 11 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ROGER SMITH ASSOCIATES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
11 Jul 2016
Termination of appointment of Shena Mcpherson Smith as a secretary on 10 July 2016
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100

...
... and 36 more events
13 Aug 2001
New secretary appointed
13 Aug 2001
Ad 11/07/01--------- £ si 99@1=99 £ ic 1/100
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
11 Jul 2001
Incorporation