Company number 03012693
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address LAKIN ROSE LIMITED, PIONEER, HOUSE, VISION PARK HISTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 9NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Steve Smith-Eccles on 25 September 2015; Secretary's details changed for Vince Smith on 25 September 2015. The most likely internet sites of STEVE SMITH ECCLES ENTERPRISES LIMITED are www.stevesmithecclesenterprises.co.uk, and www.steve-smith-eccles-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.8 miles; to Foxton Rail Station is 9 miles; to Whittlesford Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steve Smith Eccles Enterprises Limited is a Private Limited Company.
The company registration number is 03012693. Steve Smith Eccles Enterprises Limited has been working since 23 January 1995.
The present status of the company is Active. The registered address of Steve Smith Eccles Enterprises Limited is Lakin Rose Limited Pioneer House Vision Park Histon Cambridge Cambridgeshire Cb24 9nl. . SMITH, Vince is a Secretary of the company. SMITH-ECCLES, Steve is a Director of the company. Secretary HARPER, Peter has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HARPER, Peter
Resigned: 13 November 2003
Appointed Date: 23 January 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Persons With Significant Control
Mr Steve Smith Eccles
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
STEVE SMITH ECCLES ENTERPRISES LIMITED Events
18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Steve Smith-Eccles on 25 September 2015
12 Jan 2017
Secretary's details changed for Vince Smith on 25 September 2015
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 48 more events
18 Feb 1996
Return made up to 23/01/96; full list of members
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363(287) ‐
Registered office changed on 18/02/96
22 Jun 1995
Accounting reference date notified as 31/03
15 Feb 1995
Secretary resigned;new director appointed
15 Feb 1995
New secretary appointed;director resigned