SMITHEREEN PROMOTIONS LIMITED
TADWORTH FUTURO PLANNING LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 7RZ

Company number 08301358
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address REGENCY HOUSE, 61A WALTON STREET, TADWORTH, SURREY, KT20 7RZ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Mark Richard Robinson as a director on 7 October 2016; Termination of appointment of Mark Robinson as a secretary on 7 October 2016. The most likely internet sites of SMITHEREEN PROMOTIONS LIMITED are www.smithereenpromotions.co.uk, and www.smithereen-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Chessington North Rail Station is 6.1 miles; to Salfords (Surrey) Rail Station is 6.7 miles; to Purley Rail Station is 6.9 miles; to Kingston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithereen Promotions Limited is a Private Limited Company. The company registration number is 08301358. Smithereen Promotions Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Smithereen Promotions Limited is Regency House 61a Walton Street Tadworth Surrey Kt20 7rz. . SIMMONS, Christopher Scott is a Director of the company. Secretary MORGAN, Edward John has been resigned. Secretary ROBINSON, Mark has been resigned. Director MORGAN, Edward John has been resigned. Director MORGAN, Edward John has been resigned. Director ROBINSON, Mark Richard has been resigned. The company operates in "Financial management".


Current Directors

Director
SIMMONS, Christopher Scott
Appointed Date: 20 October 2015
48 years old

Resigned Directors

Secretary
MORGAN, Edward John
Resigned: 20 October 2015
Appointed Date: 26 February 2014
Secretary
ROBINSON, Mark
Resigned: 07 October 2016
Appointed Date: 20 October 2015
Director
MORGAN, Edward John
Resigned: 20 October 2015
Appointed Date: 26 February 2014
63 years old
Director
MORGAN, Edward John
Resigned: 04 December 2012
Appointed Date: 21 November 2012
63 years old
Director
ROBINSON, Mark Richard
Resigned: 07 October 2016
Appointed Date: 21 November 2012
53 years old

Persons With Significant Control

Mr Christopher Scott Simmons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SMITHEREEN PROMOTIONS LIMITED Events

23 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Oct 2016
Termination of appointment of Mark Richard Robinson as a director on 7 October 2016
07 Oct 2016
Termination of appointment of Mark Robinson as a secretary on 7 October 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Termination of appointment of Edward John Morgan as a secretary on 20 October 2015
...
... and 15 more events
21 Nov 2013
Annual return made up to 21 November 2013 with full list of shareholders
21 Dec 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
04 Dec 2012
Termination of appointment of Edward Morgan as a director
26 Nov 2012
Director's details changed for John Edward Morgan on 21 November 2012
21 Nov 2012
Incorporation

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