FLEMING SMITH ASSOCIATES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX
Company number 02782533
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address 1ST FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, L3 9TX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of FLEMING SMITH ASSOCIATES LIMITED are www.flemingsmithassociates.co.uk, and www.fleming-smith-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleming Smith Associates Limited is a Private Limited Company. The company registration number is 02782533. Fleming Smith Associates Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Fleming Smith Associates Limited is 1st Floor Cotton House Old Hall Street Liverpool L3 9tx. . LOCKLEY, Jacqueline is a Secretary of the company. LOCKLEY, Jacqueline is a Director of the company. LOCKLEY, Kevin John is a Director of the company. LOCKLEY, Paul George is a Director of the company. Secretary CULLEY, Stephen has been resigned. Secretary LOCKLEY, Paul George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLEY, Stephen has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
LOCKLEY, Jacqueline
Appointed Date: 17 June 1996
Director
LOCKLEY, Jacqueline
Appointed Date: 17 June 1996
72 years old
Director
LOCKLEY, Kevin John
Appointed Date: 01 August 2013
44 years old
Director
LOCKLEY, Paul George
Appointed Date: 22 January 1993
76 years old

Resigned Directors

Secretary
CULLEY, Stephen
Resigned: 17 June 1996
Appointed Date: 31 December 1994
Secretary
LOCKLEY, Paul George
Resigned: 31 December 1994
Appointed Date: 22 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1994
Appointed Date: 22 January 1993
Director
CULLEY, Stephen
Resigned: 17 June 1996
Appointed Date: 22 January 1993
74 years old

Persons With Significant Control

Mr Paul George Lockley
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Lockley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin John Lockley
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEMING SMITH ASSOCIATES LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016
Director's details changed for Mr Kevin John Lockley on 20 January 2016
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
13 May 1993
Ad 15/03/93--------- £ si 98@1=98 £ ic 2/100
13 May 1993
Accounting reference date notified as 31/12
19 Mar 1993
Particulars of mortgage/charge
31 Jan 1993
Secretary resigned
22 Jan 1993
Incorporation

FLEMING SMITH ASSOCIATES LIMITED Charges

15 March 1993
Fixed and floating charge
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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