SMASH CORPORATION LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6QX

Company number 02705011
Status Active
Incorporation Date 8 April 1992
Company Type Private Limited Company
Address 22A STABLE WAY, LONDON, W10 6QX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 April 2017 with no updates; Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SMASH CORPORATION LIMITED are www.smashcorporation.co.uk, and www.smash-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Smash Corporation Limited is a Private Limited Company. The company registration number is 02705011. Smash Corporation Limited has been working since 08 April 1992. The present status of the company is Active. The registered address of Smash Corporation Limited is 22a Stable Way London W10 6qx. . MAYALL, Jason Walter is a Secretary of the company. HIDAKA, Masahiro is a Director of the company. MAYALL, Jason Walter is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MAYALL, Jason Walter
Appointed Date: 08 April 1992

Director
HIDAKA, Masahiro
Appointed Date: 08 April 1992
76 years old

Director
MAYALL, Jason Walter
Appointed Date: 08 April 1992
66 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 08 April 1992
Appointed Date: 08 April 1992

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 08 April 1992
Appointed Date: 08 April 1992
34 years old

Persons With Significant Control

Mr Jason Mayall
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMASH CORPORATION LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with no updates
24 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
11 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 49 more events
07 Feb 1994
Accounts for a small company made up to 30 April 1993

23 Jun 1993
Return made up to 08/04/93; full list of members

05 May 1992
New secretary appointed;director resigned;new director appointed

05 May 1992
Director resigned;new director appointed

08 Apr 1992
Incorporation