S MCCOMBIE & CO LIMITED
HERTFORDSHIRE FERNLINK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NQ

Company number 05640117
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, 99 BANCROFT, HITCHIN, HERTFORDSHIRE, SG5 1NQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of S MCCOMBIE & CO LIMITED are www.smccombieco.co.uk, and www.s-mccombie-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. S Mccombie Co Limited is a Private Limited Company. The company registration number is 05640117. S Mccombie Co Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of S Mccombie Co Limited is First Floor Offices 99 Bancroft Hitchin Hertfordshire Sg5 1nq. . PENASA, Sally Jayne is a Secretary of the company. PENASA, Giovanni Vigilio is a Director of the company. PENASA, Sally Jayne is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PENASA, Sally Jayne
Appointed Date: 06 December 2005
Director
PENASA, Giovanni Vigilio
Appointed Date: 06 December 2005
73 years old
Director
PENASA, Sally Jayne
Appointed Date: 06 December 2005
67 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 30 November 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Mr Giovanni Vigilio Penasa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sally Jayne Penasa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S MCCOMBIE & CO LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 25 more events
05 Jan 2006
Director resigned
19 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005
Registered office changed on 08/12/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Dec 2005
Company name changed fernlink LIMITED\certificate issued on 06/12/05
30 Nov 2005
Incorporation

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