TOM SMITH (PARTS) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3EW

Company number 04389299
Status Active
Incorporation Date 7 March 2002
Company Type Private Limited Company
Address BOLTON HILL HOUSE, OLD HAKIN ROAD, HAVERFORDWEST, PEMBROKESHIRE, SA62 3EW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3 . The most likely internet sites of TOM SMITH (PARTS) LIMITED are www.tomsmithparts.co.uk, and www.tom-smith-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Haverfordwest Rail Station is 3.2 miles; to Pembroke Dock Rail Station is 6.2 miles; to Clarbeston Road Rail Station is 7.9 miles; to Pembroke Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tom Smith Parts Limited is a Private Limited Company. The company registration number is 04389299. Tom Smith Parts Limited has been working since 07 March 2002. The present status of the company is Active. The registered address of Tom Smith Parts Limited is Bolton Hill House Old Hakin Road Haverfordwest Pembrokeshire Sa62 3ew. . SMITH, Mary Elizabeth is a Secretary of the company. SMITH, Lucy Loria is a Director of the company. SMITH, Mary Elizabeth is a Director of the company. SMITH, Thomas Edwin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SMITH, Mary Elizabeth
Appointed Date: 07 March 2002
Director
SMITH, Lucy Loria
Appointed Date: 28 November 2003
53 years old
Director
SMITH, Mary Elizabeth
Appointed Date: 07 March 2002
72 years old
Director
SMITH, Thomas Edwin
Appointed Date: 07 March 2002
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 March 2002
Appointed Date: 07 March 2002

Persons With Significant Control

Mr Thomas Edwin Smith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Loria Smith
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOM SMITH (PARTS) LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 3
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 39 more events
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
07 Mar 2002
Incorporation

Similar Companies

TOM SLEIGHT LIMITED TOM SMEE LIMITED TOM SMITH (WARRINGTON) LTD TOM SMITH (WATERLOO) LIMITED TOM SMITH (WEST KILBRIDE) LIMITED TOM SMITH AND CLARKE LIMITED TOM SMITH BUOYS LIMITED