SMASHIN' SOUVENIRS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1HS

Company number 04531036
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address SUITE 2A, CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of SMASHIN' SOUVENIRS LIMITED are www.smashinsouvenirs.co.uk, and www.smashin-souvenirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Smashin Souvenirs Limited is a Private Limited Company. The company registration number is 04531036. Smashin Souvenirs Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Smashin Souvenirs Limited is Suite 2a Crystal House New Bedford Road Luton Lu1 1hs. . HUGHES, Paul William is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MARTIN, Susan Paula has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MARTIN, Susan Paula has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUGHES, Paul William
Appointed Date: 10 September 2002
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Secretary
MARTIN, Susan Paula
Resigned: 21 July 2014
Appointed Date: 10 September 2002
Nominee Director
DWYER, Daniel James
Resigned: 10 September 2002
Appointed Date: 10 September 2002
50 years old
Director
MARTIN, Susan Paula
Resigned: 20 September 2005
Appointed Date: 10 September 2002
61 years old

Persons With Significant Control

Ms Susan Paula Martin
Notified on: 6 April 2016
21 years old
Nature of control: Ownership of shares – 75% or more

SMASHIN' SOUVENIRS LIMITED Events

01 Oct 2016
Confirmation statement made on 10 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
...
... and 31 more events
26 Sep 2002
Director resigned
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Registered office changed on 26/09/02 from: 312B high street orpington kent BR6 0NG
10 Sep 2002
Incorporation

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