Company number 09261859
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 17 TALBOT ROAD, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 1AG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Cancellation of shares. Statement of capital on 25 May 2016
GBP 1.0
; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of SMITH DIXON AND ASSOCIATES LTD are www.smithdixonandassociates.co.uk, and www.smith-dixon-and-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Smith Dixon and Associates Ltd is a Private Limited Company.
The company registration number is 09261859. Smith Dixon and Associates Ltd has been working since 13 October 2014.
The present status of the company is Active. The registered address of Smith Dixon and Associates Ltd is 17 Talbot Road Leeds West Yorkshire England Ls8 1ag. . SMITH, Lewis Andrew is a Director of the company. Director DIXON, Christine Mary has been resigned. Director DIXON, Roderick Frank has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Rebecca Katherine Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Andrew Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH DIXON AND ASSOCIATES LTD Events
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
20 Jun 2016
Cancellation of shares. Statement of capital on 25 May 2016
20 Jun 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
20 Jun 2016
Purchase of own shares.
01 Jun 2016
Termination of appointment of Christine Mary Dixon as a director on 31 May 2016
...
... and 5 more events
15 Feb 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
12 Feb 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
27 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
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MODEL ARTICLES ‐
Model articles adopted