THE SMOKE HOUSE MANAGEMENT COMPANY LIMITED
LANCASTER

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Company number 03070511
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address THE SMOKE HOUSE, 20 ST GEORGES QUAY, LANCASTER, LANCS, UNITED KINGDOM, LA1 1RB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Termination of appointment of Angela Claire Mills as a director on 22 September 2016; Director's details changed for Mr David John Wankling on 8 September 2016. The most likely internet sites of THE SMOKE HOUSE MANAGEMENT COMPANY LIMITED are www.thesmokehousemanagementcompany.co.uk, and www.the-smoke-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The Smoke House Management Company Limited is a Private Limited Company. The company registration number is 03070511. The Smoke House Management Company Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of The Smoke House Management Company Limited is The Smoke House 20 St Georges Quay Lancaster Lancs United Kingdom La1 1rb. . KERSTIENS, Gerhard Werner, Dr is a Secretary of the company. KERSTIENS, Gerhard Werner, Dr is a Director of the company. KITCHEN, John Maciver is a Director of the company. WANKLING, David John is a Director of the company. Secretary MCGHIE, Stephen Gilbert has been resigned. Secretary VERNON, Robert Stanley has been resigned. Director KITCHEN, William has been resigned. Director MACE, James has been resigned. Director MCGHIE, Jill Suzanne has been resigned. Director MCGHIE, Stephen Gilbert has been resigned. Director MILLS, Angela Claire has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KERSTIENS, Gerhard Werner, Dr
Appointed Date: 01 October 2006
Director
KERSTIENS, Gerhard Werner, Dr
Appointed Date: 05 July 2000
66 years old
Director
KITCHEN, John Maciver
Appointed Date: 12 December 2008
87 years old
Director
WANKLING, David John
Appointed Date: 20 June 2007
81 years old

Resigned Directors

Secretary
MCGHIE, Stephen Gilbert
Resigned: 01 October 2006
Appointed Date: 01 November 1999
Secretary
VERNON, Robert Stanley
Resigned: 12 June 2000
Appointed Date: 20 June 1995
Director
KITCHEN, William
Resigned: 12 December 2008
Appointed Date: 09 June 2000
79 years old
Director
MACE, James
Resigned: 23 April 2000
Appointed Date: 20 June 1995
80 years old
Director
MCGHIE, Jill Suzanne
Resigned: 01 October 2006
Appointed Date: 01 November 1998
53 years old
Director
MCGHIE, Stephen Gilbert
Resigned: 01 October 2006
Appointed Date: 01 November 1999
50 years old
Director
MILLS, Angela Claire
Resigned: 22 September 2016
Appointed Date: 20 June 2007
51 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 20 June 1995
Appointed Date: 20 June 1995

THE SMOKE HOUSE MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Micro company accounts made up to 30 June 2016
02 Oct 2016
Termination of appointment of Angela Claire Mills as a director on 22 September 2016
08 Sep 2016
Director's details changed for Mr David John Wankling on 8 September 2016
08 Sep 2016
Director's details changed for Mr David John Wankling on 8 September 2016
08 Sep 2016
Director's details changed for Dr Gerhard Werner Kerstiens on 8 September 2016
...
... and 63 more events
23 Apr 1997
Accounts for a dormant company made up to 30 June 1996
23 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1996
Return made up to 20/06/96; full list of members
26 Jun 1995
Director resigned
20 Jun 1995
Incorporation

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