SMITH CONSTRUCTION (MILTON KEYNES) LTD.
MILTON KEYNES IAN SMITH HAULAGE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0BD

Company number 03524098
Status Active
Incorporation Date 9 March 1998
Company Type Private Limited Company
Address SMITH HOUSE MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK10 0BD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Ian Christopher Smith as a director on 3 May 2016; Appointment of Mrs Teresa Ann Smith as a director on 3 May 2016. The most likely internet sites of SMITH CONSTRUCTION (MILTON KEYNES) LTD. are www.smithconstructionmiltonkeynes.co.uk, and www.smith-construction-milton-keynes.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and nine months. The distance to to Bletchley Rail Station is 3.9 miles; to Milton Keynes Central Rail Station is 4 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Construction Milton Keynes Ltd is a Private Limited Company. The company registration number is 03524098. Smith Construction Milton Keynes Ltd has been working since 09 March 1998. The present status of the company is Active. The registered address of Smith Construction Milton Keynes Ltd is Smith House Maidstone Road Kingston Milton Keynes Buckinghamshire England Mk10 0bd. The company`s financial liabilities are £78.95k. It is £23.38k against last year. The cash in hand is £463.67k. It is £101.03k against last year. And the total assets are £465.88k, which is £87.26k against last year. SMITH, Teresa Ann is a Director of the company. Secretary SMITH, Maurice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Donald has been resigned. Director SMITH, Ian Christopher has been resigned. Director SMITH, Maurice has been resigned. The company operates in "Freight transport by road".


smith construction (milton keynes) Key Finiance

LIABILITIES £78.95k
+42%
CASH £463.67k
+27%
TOTAL ASSETS £465.88k
+23%
All Financial Figures

Current Directors

Director
SMITH, Teresa Ann
Appointed Date: 03 May 2016
59 years old

Resigned Directors

Secretary
SMITH, Maurice
Resigned: 31 May 2013
Appointed Date: 09 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1998
Appointed Date: 09 March 1998
Director
SMITH, Donald
Resigned: 30 August 2013
Appointed Date: 09 March 1998
88 years old
Director
SMITH, Ian Christopher
Resigned: 03 May 2016
Appointed Date: 09 March 1998
59 years old
Director
SMITH, Maurice
Resigned: 31 May 2013
Appointed Date: 01 April 2001
80 years old

Persons With Significant Control

Mrs Teresa Ann Smith
Notified on: 3 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITH CONSTRUCTION (MILTON KEYNES) LTD. Events

31 Mar 2017
Confirmation statement made on 18 February 2017 with updates
31 Mar 2017
Termination of appointment of Ian Christopher Smith as a director on 3 May 2016
31 Mar 2017
Appointment of Mrs Teresa Ann Smith as a director on 3 May 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 52
...
... and 48 more events
06 Apr 1998
Registered office changed on 06/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1998
Company name changed ian smith haulage LIMITED\certificate issued on 19/03/98
09 Mar 1998
Incorporation

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