Company number 09114143
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address DEAN STATHAM, 29 KING STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1ER
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Andrew Paul Smith on 1 August 2015. The most likely internet sites of SMITH ARDEN BOOZE LTD are www.smithardenbooze.co.uk, and www.smith-arden-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Smith Arden Booze Ltd is a Private Limited Company.
The company registration number is 09114143. Smith Arden Booze Ltd has been working since 03 July 2014.
The present status of the company is Active. The registered address of Smith Arden Booze Ltd is Dean Statham 29 King Street Newcastle Staffordshire St5 1er. . ARDEN, Craig Edward is a Director of the company. SMITH, Andrew Paul is a Director of the company. The company operates in "Retail sale of beverages in specialised stores".
Current Directors
Persons With Significant Control
Mr Andrew Paul Smith
Notified on: 3 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Edward Arden
Notified on: 3 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH ARDEN BOOZE LTD Events
11 Jul 2016
Confirmation statement made on 3 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Director's details changed for Andrew Paul Smith on 1 August 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
03 Jul 2015
Register(s) moved to registered inspection location 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER
03 Jul 2015
Register inspection address has been changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER
13 Apr 2015
Current accounting period extended from 31 July 2015 to 31 August 2015
29 Oct 2014
Registration of charge 091141430001, created on 14 October 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03