P SMITH LIMITED
GOODWICK

Hellopages » Pembrokeshire » Pembrokeshire » SA64 0BS
Company number 04178135
Status Active
Incorporation Date 13 March 2001
Company Type Private Limited Company
Address LA SERENA, QUAY ROAD, GOODWICK, PEMBROKESHIRE, SA64 0BS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of P SMITH LIMITED are www.psmith.co.uk, and www.p-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. P Smith Limited is a Private Limited Company. The company registration number is 04178135. P Smith Limited has been working since 13 March 2001. The present status of the company is Active. The registered address of P Smith Limited is La Serena Quay Road Goodwick Pembrokeshire Sa64 0bs. . SMITH, Suzanne is a Secretary of the company. SMITH, Paul is a Director of the company. SMITH, Stephanie Jai is a Director of the company. SMITH, Suzanne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Suzanne
Appointed Date: 13 March 2001
Director
SMITH, Paul
Appointed Date: 13 March 2001
58 years old
Director
SMITH, Stephanie Jai
Appointed Date: 30 March 2009
36 years old
Director
SMITH, Suzanne
Appointed Date: 13 March 2001
65 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 March 2001
Appointed Date: 13 March 2001

Persons With Significant Control

Mr Paul Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P SMITH LIMITED Events

13 Mar 2017
Confirmation statement made on 12 March 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Satisfaction of charge 1 in full
20 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 200
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
23 Mar 2001
Director resigned
20 Mar 2001
Registered office changed on 20/03/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
20 Mar 2001
New secretary appointed;new director appointed
20 Mar 2001
New director appointed
13 Mar 2001
Incorporation

P SMITH LIMITED Charges

11 April 2001
Debenture
Delivered: 26 April 2001
Status: Satisfied on 24 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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