M.B. SMITH & CO LTD
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 4DB

Company number 04678461
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address SUITE 2, 33-34 HIGH STREET, BRIDGNORTH, WV16 4DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 102 . The most likely internet sites of M.B. SMITH & CO LTD are www.mbsmithco.co.uk, and www.m-b-smith-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Shifnal Rail Station is 9.2 miles; to Telford Central Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M B Smith Co Ltd is a Private Limited Company. The company registration number is 04678461. M B Smith Co Ltd has been working since 26 February 2003. The present status of the company is Active. The registered address of M B Smith Co Ltd is Suite 2 33 34 High Street Bridgnorth Wv16 4db. . GORMAN, Jeffrey is a Director of the company. HOLMES, Jeremy Paul is a Director of the company. Secretary HARTLEY, Patricia Jayne has been resigned. Secretary HOLMES, Jeremy Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARTLEY, Anthony Edward has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GORMAN, Jeffrey
Appointed Date: 08 May 2003
58 years old

Director
HOLMES, Jeremy Paul
Appointed Date: 08 May 2003
57 years old

Resigned Directors

Secretary
HARTLEY, Patricia Jayne
Resigned: 08 May 2003
Appointed Date: 15 April 2003

Secretary
HOLMES, Jeremy Paul
Resigned: 11 December 2009
Appointed Date: 08 May 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Director
HARTLEY, Anthony Edward
Resigned: 08 May 2003
Appointed Date: 15 April 2003
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 February 2003
Appointed Date: 26 February 2003

Persons With Significant Control

Mr Jeremy Paul Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jeffrey Gorman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.B. SMITH & CO LTD Events

02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 102

17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
09 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 102

...
... and 38 more events
25 Apr 2003
New secretary appointed
25 Apr 2003
New director appointed
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
26 Feb 2003
Incorporation