SMOKECLOAK LIMITED
HUNTINGDON OBSCURATION LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0UD

Company number 05326300
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address WHITLEATHER LODGE BARN WOOLLEY ROAD, SPALDWICK, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 0UD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 18 May 2016. The most likely internet sites of SMOKECLOAK LIMITED are www.smokecloak.co.uk, and www.smokecloak.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to St Neots Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smokecloak Limited is a Private Limited Company. The company registration number is 05326300. Smokecloak Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Smokecloak Limited is Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire England Pe28 0ud. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. BEAL, Richard is a Director of the company. Secretary KNIGHTS, Jane Christine has been resigned. Secretary MILLS, Sharon has been resigned. Secretary SIMONSEN, John has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director BIGLER, Nick has been resigned. Director DARDS, Paul Anton has been resigned. Director FRIHAGEN, Mark has been resigned. Director IMBERT, Simon Michael has been resigned. Director KNIGHTS, Andrew John has been resigned. Director KNIGHTS, Doris has been resigned. Director SIMONSEN, John has been resigned. Director STEPHENSON, William Anthony has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


smokecloak Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
BEAL, Richard
Appointed Date: 18 May 2016
41 years old

Resigned Directors

Secretary
KNIGHTS, Jane Christine
Resigned: 30 January 2008
Appointed Date: 07 January 2005
Secretary
MILLS, Sharon
Resigned: 29 June 2012
Appointed Date: 30 January 2008
Secretary
SIMONSEN, John
Resigned: 18 May 2016
Appointed Date: 29 June 2012
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
BIGLER, Nick
Resigned: 18 May 2016
Appointed Date: 30 January 2008
57 years old
Director
DARDS, Paul Anton
Resigned: 08 October 2009
Appointed Date: 30 January 2008
74 years old
Director
FRIHAGEN, Mark
Resigned: 30 June 2009
Appointed Date: 30 January 2008
51 years old
Director
IMBERT, Simon Michael
Resigned: 30 January 2008
Appointed Date: 07 January 2005
67 years old
Director
KNIGHTS, Andrew John
Resigned: 30 January 2008
Appointed Date: 07 January 2005
65 years old
Director
KNIGHTS, Doris
Resigned: 30 January 2008
Appointed Date: 07 January 2005
91 years old
Director
SIMONSEN, John
Resigned: 18 May 2016
Appointed Date: 29 June 2012
55 years old
Director
STEPHENSON, William Anthony
Resigned: 30 January 2008
Appointed Date: 07 January 2005
94 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Richard Beal
Notified on: 3 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more

SMOKECLOAK LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Registered office address changed from 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to Whitleather Lodge Barn Woolley Road Spaldwick Huntingdon Cambridgeshire PE28 0UD on 18 May 2016
18 May 2016
Appointment of Mr Richard Beal as a director on 18 May 2016
18 May 2016
Termination of appointment of John Simonsen as a director on 18 May 2016
...
... and 49 more events
01 Feb 2005
New director appointed
01 Feb 2005
New secretary appointed
01 Feb 2005
New director appointed
25 Jan 2005
Company name changed obscuration LIMITED\certificate issued on 25/01/05
07 Jan 2005
Incorporation

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