SMUGGLING DUDS LTD
NEWCASTLE UPON TYNE

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Company number 05666761
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address 3 BROOKFIELD, WESTFIELD, NEWCASTLE UPON TYNE, NE3 4YB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of SMUGGLING DUDS LTD are www.smugglingduds.co.uk, and www.smuggling-duds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Smuggling Duds Ltd is a Private Limited Company. The company registration number is 05666761. Smuggling Duds Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of Smuggling Duds Ltd is 3 Brookfield Westfield Newcastle Upon Tyne Ne3 4yb. . MCMATH, Graham is a Director of the company. WARMAN, Ben Jay is a Director of the company. Secretary COLLINSON, Thomas has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLLINSON, Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
MCMATH, Graham
Appointed Date: 05 February 2009
61 years old
Director
WARMAN, Ben Jay
Appointed Date: 14 January 2006
42 years old

Resigned Directors

Secretary
COLLINSON, Thomas
Resigned: 15 December 2015
Appointed Date: 14 January 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
COLLINSON, Thomas
Resigned: 15 December 2015
Appointed Date: 14 January 2006
44 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Ben Jay Warman
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Mcmath
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMUGGLING DUDS LTD Events

02 Mar 2017
Confirmation statement made on 5 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
06 Jan 2016
Register(s) moved to registered inspection location A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU
06 Jan 2016
Register inspection address has been changed to A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU
...
... and 33 more events
23 Jun 2006
New secretary appointed;new director appointed
10 Apr 2006
New director appointed
05 Jan 2006
Secretary resigned
05 Jan 2006
Director resigned
05 Jan 2006
Incorporation

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