Company number 07033772
Status Active
Incorporation Date 29 September 2009
Company Type Private Unlimited Company
Address 5 CASTLE HILL VIEW, BARDSEY, LEEDS, ENGLAND, LS17 9EE
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 21-27 st. Pauls Street Leeds West Yorkshire LS1 2JG to 5 Castle Hill View Bardsey Leeds LS17 9EE on 7 February 2017; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of SM109 are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Garforth Rail Station is 6.7 miles; to Leeds Rail Station is 7.5 miles; to Knaresborough Rail Station is 8.6 miles; to Cattal Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm109 is a Private Unlimited Company.
The company registration number is 07033772. Sm109 has been working since 29 September 2009.
The present status of the company is Active. The registered address of Sm109 is 5 Castle Hill View Bardsey Leeds England Ls17 9ee. . FEARN, Neil Ashley is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Suzanne Emma Fearn
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
SM109 Events
07 Feb 2017
Registered office address changed from 21-27 st. Pauls Street Leeds West Yorkshire LS1 2JG to 5 Castle Hill View Bardsey Leeds LS17 9EE on 7 February 2017
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
09 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
02 Sep 2014
Previous accounting period shortened from 30 June 2014 to 31 March 2014
...
... and 19 more events
17 Nov 2009
Registered office address changed from Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW United Kingdom on 17 November 2009
15 Oct 2009
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 15 October 2009
15 Oct 2009
Termination of appointment of Jonathon Round as a director
15 Oct 2009
Appointment of Mr Neil Ashley Fearn as a director
29 Sep 2009
Incorporation