Company number 08454856
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 1 RAILWAY WHARF STATION ROAD, WRINGTON, BRISTOL, BS40 5LL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-09
; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of SMITH & FISCHER LIMITED are www.smithfischer.co.uk, and www.smith-fischer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Worle Rail Station is 6.2 miles; to Shirehampton Rail Station is 9.4 miles; to Sea Mills Rail Station is 9.7 miles; to Avonmouth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Fischer Limited is a Private Limited Company.
The company registration number is 08454856. Smith Fischer Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Smith Fischer Limited is 1 Railway Wharf Station Road Wrington Bristol Bs40 5ll. . BOIS, Daniel is a Director of the company. SUTTLE, Elizabeth Louise is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Daniel Bois
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Elizabeth Louise Suttle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH & FISCHER LIMITED Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
12 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-09
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
07 Apr 2016
Withdraw the company strike off application
07 Apr 2016
Application to strike the company off the register
...
... and 2 more events
30 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
25 Apr 2014
Accounts for a dormant company made up to 31 March 2014
24 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
24 Mar 2014
Registered office address changed from C/O Msw 2 Railway Wharf Station Road Wrington Bristol BS40 5LL United Kingdom on 24 March 2014
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted