THE EXTRA SMILE LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 3JE

Company number 06047289
Status Active
Incorporation Date 10 January 2007
Company Type Private Limited Company
Address 10 HARROWBY DRIVE, WESTLANDS, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 3JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of THE EXTRA SMILE LIMITED are www.theextrasmile.co.uk, and www.the-extra-smile.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The Extra Smile Limited is a Private Limited Company. The company registration number is 06047289. The Extra Smile Limited has been working since 10 January 2007. The present status of the company is Active. The registered address of The Extra Smile Limited is 10 Harrowby Drive Westlands Newcastle Under Lyme Staffordshire St5 3je. The company`s financial liabilities are £19.42k. It is £17.55k against last year. The cash in hand is £31.56k. It is £16.55k against last year. . GHATGE, Shailaja is a Secretary of the company. GHATGE, Satyajeet, Dr is a Director of the company. GHATGE, Shailaja is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director GOODFELLOW, Andrew Donald has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


the extra smile Key Finiance

LIABILITIES £19.42k
+936%
CASH £31.56k
+110%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GHATGE, Shailaja
Appointed Date: 25 March 2010
Director
GHATGE, Satyajeet, Dr
Appointed Date: 25 March 2010
58 years old
Director
GHATGE, Shailaja
Appointed Date: 25 March 2010
58 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 25 March 2010
Appointed Date: 10 January 2007
Director
GOODFELLOW, Andrew Donald
Resigned: 25 March 2010
Appointed Date: 01 October 2008
46 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 25 March 2010
Appointed Date: 10 January 2007

Persons With Significant Control

Dr Satyajeet Ghatge
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Shailaja Ghatge
Notified on: 9 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE EXTRA SMILE LIMITED Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 20 more events
12 Jan 2009
Return made up to 10/01/09; full list of members
12 Jan 2009
Director appointed andrew donald goodfellow
06 Feb 2008
Accounts for a dormant company made up to 31 January 2008
10 Jan 2008
Return made up to 10/01/08; full list of members
10 Jan 2007
Incorporation

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