Company number 03869755
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 36 TYNDALL COURT, COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 13,500
. The most likely internet sites of STEPHENSON SMART FINANCIAL SERVICES LIMITED are www.stephensonsmartfinancialservices.co.uk, and www.stephenson-smart-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Stephenson Smart Financial Services Limited is a Private Limited Company.
The company registration number is 03869755. Stephenson Smart Financial Services Limited has been working since 02 November 1999.
The present status of the company is Active. The registered address of Stephenson Smart Financial Services Limited is 36 Tyndall Court Commerce Road Lynch Wood Peterborough Pe2 6lr. . WILES, Garry Michael is a Secretary of the company. BURBOROUGH, Robert John is a Director of the company. DONMALL, Ian Robert is a Director of the company. WILES, Garry Michael is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director VOSS, Martyn John has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
VOSS, Martyn John
Resigned: 31 January 2010
Appointed Date: 02 November 1999
75 years old
Persons With Significant Control
Mrs Jane Donmall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STEPHENSON SMART FINANCIAL SERVICES LIMITED Events
14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Registered office address changed from 36 Commerce Road Lynchwood Peterborough PE2 6LR to 36 Tyndall Court Commerce Road, Lynch Wood Peterborough PE2 6LR on 6 November 2015
13 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
New secretary appointed;new director appointed
16 Nov 1999
New director appointed
02 Nov 1999
Incorporation