SMALLBOUND LIMITED
STRATFORD

Hellopages » Greater London » Newham » E15 4HF

Company number 03629007
Status Active
Incorporation Date 9 September 1998
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2 . The most likely internet sites of SMALLBOUND LIMITED are www.smallbound.co.uk, and www.smallbound.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Smallbound Limited is a Private Limited Company. The company registration number is 03629007. Smallbound Limited has been working since 09 September 1998. The present status of the company is Active. The registered address of Smallbound Limited is 1 Vicarage Lane Stratford London E15 4hf. . SIBLEY, Elizabeth Louise is a Secretary of the company. SIBLEY, Elizabeth Louise is a Director of the company. SIBLEY, Nicholas John is a Director of the company. Secretary GOMEZ-POVEDA, Karina has been resigned. Secretary GRANBY, Anthony Paul has been resigned. Secretary GRANBY, Anthony Paul has been resigned. Secretary PG INTERNATIONAL STRUCTURES LIMITED has been resigned. Secretary PG TRUSTEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANBY, Anthony Paul has been resigned. Director PAYNTER, Michael Thomas Gwynfor has been resigned. Director PAYNTER, Michael Thomas Gwynfor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SIBLEY, Elizabeth Louise
Appointed Date: 25 July 2012

Director
SIBLEY, Elizabeth Louise
Appointed Date: 25 July 2012
63 years old

Director
SIBLEY, Nicholas John
Appointed Date: 25 July 2012
70 years old

Resigned Directors

Secretary
GOMEZ-POVEDA, Karina
Resigned: 22 October 1998
Appointed Date: 15 October 1998

Secretary
GRANBY, Anthony Paul
Resigned: 02 November 1998
Appointed Date: 22 October 1998

Secretary
GRANBY, Anthony Paul
Resigned: 15 October 1998
Appointed Date: 01 October 1998

Secretary
PG INTERNATIONAL STRUCTURES LIMITED
Resigned: 30 March 2001
Appointed Date: 02 November 1998

Secretary
PG TRUSTEES LIMITED
Resigned: 25 July 2012
Appointed Date: 30 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 09 September 1998

Director
GRANBY, Anthony Paul
Resigned: 26 July 2012
Appointed Date: 27 September 2010
62 years old

Director
PAYNTER, Michael Thomas Gwynfor
Resigned: 26 July 2012
Appointed Date: 27 September 2010
68 years old

Director
PAYNTER, Michael Thomas Gwynfor
Resigned: 02 November 1998
Appointed Date: 01 October 1998
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 October 1998
Appointed Date: 09 September 1998

Director
PG NOMINEES LIMITED
Resigned: 26 July 2012
Appointed Date: 02 November 1998

Persons With Significant Control

Trustees Of The Nicholas Sibley Remuneration Trust (Number One)
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

Amberwood Oakwood Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMALLBOUND LIMITED Events

27 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Director's details changed for Mr Nicholas John Sibley on 27 May 2015
...
... and 62 more events
19 Oct 1998
Secretary resigned
19 Oct 1998
New secretary appointed
19 Oct 1998
New director appointed
19 Oct 1998
Registered office changed on 19/10/98 from: 1 mitchell lane, bristol, BS1 6BU
09 Sep 1998
Incorporation