PAUL SMITH GROUP HOLDINGS LIMITED
NOTTINGHAM OVAL (2059) LIMITED

Hellopages » Nottinghamshire » Nottingham » NG7 2PW
Company number 05534862
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address THE POPLARS, LENTON LANE, NOTTINGHAM, NG7 2PW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Cancellation of shares. Statement of capital on 24 March 2016 GBP 39,133 . The most likely internet sites of PAUL SMITH GROUP HOLDINGS LIMITED are www.paulsmithgroupholdings.co.uk, and www.paul-smith-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Paul Smith Group Holdings Limited is a Private Limited Company. The company registration number is 05534862. Paul Smith Group Holdings Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Paul Smith Group Holdings Limited is The Poplars Lenton Lane Nottingham Ng7 2pw. . BLAND, Alison is a Secretary of the company. LONG, Ashley James Snowden is a Secretary of the company. LONG, Ashley James Snowden is a Director of the company. MOROFUJI, Masahiro is a Director of the company. SMITH, Paul Brierley, Sir is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director MORLEY, John has been resigned. Director OKA, Hiroshi has been resigned. Director OTSUKI, Masato has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BLAND, Alison
Appointed Date: 20 June 2015
Secretary
LONG, Ashley James Snowden
Appointed Date: 26 September 2006
Director
LONG, Ashley James Snowden
Appointed Date: 01 July 2014
63 years old
Director
MOROFUJI, Masahiro
Appointed Date: 01 April 2010
65 years old
Director
SMITH, Paul Brierley, Sir
Appointed Date: 05 December 2005
79 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 26 September 2006
Appointed Date: 12 August 2005
Director
MORLEY, John
Resigned: 21 December 2014
Appointed Date: 05 December 2005
74 years old
Director
OKA, Hiroshi
Resigned: 30 May 2007
Appointed Date: 22 December 2005
65 years old
Director
OTSUKI, Masato
Resigned: 01 April 2010
Appointed Date: 30 May 2007
69 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 05 December 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Sir Paul Brierley Smith
Notified on: 12 August 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PAUL SMITH GROUP HOLDINGS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 May 2016
Cancellation of shares. Statement of capital on 24 March 2016
  • GBP 39,133
10 May 2016
Purchase of own shares.
22 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 61 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Director resigned
16 Dec 2005
Company name changed oval (2059) LIMITED\certificate issued on 16/12/05
12 Aug 2005
Incorporation

PAUL SMITH GROUP HOLDINGS LIMITED Charges

22 December 2005
Debenture
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Yorkshire Bank (A Trading Name of Clydesdale Bank PLC)
Description: Fixed and floating charges over the undertaking and all…

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