SMUDGE BUILDING DEVELOPMENTS LIMITED
BRISTOL VIRTUOSITY (UK) LIMITED

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Company number 04360045
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address MYRTLE ROSE BRISTOL ROAD, WRAXALL, BRISTOL, BS48 1LE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of SMUDGE BUILDING DEVELOPMENTS LIMITED are www.smudgebuildingdevelopments.co.uk, and www.smudge-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sea Mills Rail Station is 4.4 miles; to St Andrews Road Rail Station is 5.1 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Caldicot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smudge Building Developments Limited is a Private Limited Company. The company registration number is 04360045. Smudge Building Developments Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Smudge Building Developments Limited is Myrtle Rose Bristol Road Wraxall Bristol Bs48 1le. . SMITH, Alison is a Secretary of the company. SMITH, Jim Matthew is a Director of the company. Secretary FORD, Steven Michael has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FORD, Steven Michael has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SMITH, Alison
Appointed Date: 21 June 2002
Director
SMITH, Jim Matthew
Appointed Date: 24 January 2002
56 years old

Resigned Directors

Secretary
FORD, Steven Michael
Resigned: 21 June 2002
Appointed Date: 24 January 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002
Director
FORD, Steven Michael
Resigned: 15 November 2002
Appointed Date: 24 January 2002
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr James Matthew Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMUDGE BUILDING DEVELOPMENTS LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 37 more events
15 Mar 2002
New secretary appointed;new director appointed
15 Mar 2002
Accounting reference date extended from 31/01/03 to 28/02/03
15 Mar 2002
Registered office changed on 15/03/02 from: 16 churchill way cardiff CF10 2DX
15 Mar 2002
Secretary resigned
24 Jan 2002
Incorporation

SMUDGE BUILDING DEVELOPMENTS LIMITED Charges

24 April 2007
Debenture
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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