SMITH INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 0BD
Company number 04388358
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 15 BOWLING GREEN LANE, LONDON, EC1R 0BD
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 26 . The most likely internet sites of SMITH INTERNATIONAL LIMITED are www.smithinternational.co.uk, and www.smith-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith International Limited is a Private Limited Company. The company registration number is 04388358. Smith International Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of Smith International Limited is 15 Bowling Green Lane London Ec1r 0bd. . SMITH, Stuart Mark is a Director of the company. Secretary DOYLE, Niamh has been resigned. Secretary MILLEDGE, Helen Mary has been resigned. Secretary ADSIDUUS LIMITED has been resigned. Secretary ADSIDUUS LIMITED has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MILLEDGE, Helen Mary has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Director
SMITH, Stuart Mark
Appointed Date: 22 March 2002
60 years old

Resigned Directors

Secretary
DOYLE, Niamh
Resigned: 01 January 2005
Appointed Date: 10 October 2002

Secretary
MILLEDGE, Helen Mary
Resigned: 10 October 2002
Appointed Date: 28 March 2002

Secretary
ADSIDUUS LIMITED
Resigned: 05 March 2010
Appointed Date: 01 January 2005

Secretary
ADSIDUUS LIMITED
Resigned: 25 August 2003
Appointed Date: 25 August 2003

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Director
MILLEDGE, Helen Mary
Resigned: 28 March 2002
Appointed Date: 22 March 2002
64 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Mr Stuart Mark Smith
Notified on: 1 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SMITH INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 26

30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 26

...
... and 39 more events
12 Apr 2002
Director resigned
29 Mar 2002
New secretary appointed
25 Mar 2002
New director appointed
25 Mar 2002
New director appointed
06 Mar 2002
Incorporation