Company number 04963423
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 431 POOLE ROAD, BRANKSOME, POOLE, DORSET, BH12 1DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of Mr Anthony James Smith as a director on 28 October 2016; Termination of appointment of Anthony James as a director on 28 October 2016. The most likely internet sites of TONY SMITH KITCHENS & APPLIANCES LTD are www.tonysmithkitchensappliances.co.uk, and www.tony-smith-kitchens-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bournemouth Rail Station is 2.5 miles; to Poole Rail Station is 2.8 miles; to Hamworthy Rail Station is 4.3 miles; to Christchurch Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Smith Kitchens Appliances Ltd is a Private Limited Company.
The company registration number is 04963423. Tony Smith Kitchens Appliances Ltd has been working since 13 November 2003.
The present status of the company is Active. The registered address of Tony Smith Kitchens Appliances Ltd is 431 Poole Road Branksome Poole Dorset Bh12 1dq. . SMITH, Anthony James is a Director of the company. Secretary ALLISON, Hayley has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
JAMES, Anthony
Resigned: 28 October 2016
Appointed Date: 13 November 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Anthony James Smith
Notified on: 13 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
TONY SMITH KITCHENS & APPLIANCES LTD Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Nov 2016
Appointment of Mr Anthony James Smith as a director on 28 October 2016
01 Nov 2016
Termination of appointment of Anthony James as a director on 28 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 27 more events
12 Dec 2003
Secretary resigned
12 Dec 2003
Director resigned
12 Dec 2003
New secretary appointed
12 Dec 2003
New director appointed
13 Nov 2003
Incorporation