SMITH MCCONNELL LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6LJ

Company number 02361739
Status Active
Incorporation Date 15 March 1989
Company Type Private Limited Company
Address ONE OAK, LITTLE BROWNS LANE, EDENBRIDGE, KENT, TN8 6LJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 51 . The most likely internet sites of SMITH MCCONNELL LIMITED are www.smithmcconnell.co.uk, and www.smith-mcconnell.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Smith Mcconnell Limited is a Private Limited Company. The company registration number is 02361739. Smith Mcconnell Limited has been working since 15 March 1989. The present status of the company is Active. The registered address of Smith Mcconnell Limited is One Oak Little Browns Lane Edenbridge Kent Tn8 6lj. . MORGAN, James David is a Secretary of the company. MORGAN, James David is a Director of the company. MORGAN REES, Maldwyn is a Director of the company. SMITH, Basil Grant is a Director of the company. Director MCCONNELL, Stephen Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORGAN, James David
Director
MORGAN, James David

76 years old
Director
MORGAN REES, Maldwyn

80 years old
Director
SMITH, Basil Grant

73 years old

Resigned Directors

Director
MCCONNELL, Stephen Alan
Resigned: 05 November 2007
84 years old

Persons With Significant Control

Mr Basil Grant Smith
Notified on: 7 April 2016
80 years old
Nature of control: Has significant influence or control
Mr James David Morgan
Notified on: 7 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Maldwyn Morgan-Rees
Notified on: 7 April 2016
80 years old
Nature of control: Has significant influence or control

SMITH MCCONNELL LIMITED Events

09 Mar 2017
Confirmation statement made on 4 March 2017 with updates
27 Aug 2016
Micro company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 51
12 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 51
...
... and 59 more events
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jun 1989
Registered office changed on 07/06/89 from: 50 lincoln's inn fields london WC2A 3PF
07 Apr 1989
Company name changed greddonbase LIMITED\certificate issued on 10/04/89
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1989
Incorporation

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