Company number 08509348
Status Active
Incorporation Date 30 April 2013
Company Type Private Limited Company
Address 6A ST ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-23
; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 100
. The most likely internet sites of SECOND COUSINS LTD are www.secondcousins.co.uk, and www.second-cousins.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Second Cousins Ltd is a Private Limited Company.
The company registration number is 08509348. Second Cousins Ltd has been working since 30 April 2013.
The present status of the company is Active. The registered address of Second Cousins Ltd is 6a St Andrews Court Wellington Street Thame Oxfordshire Ox9 3wt. . DOW-SMITH, Jake William Adney is a Director of the company. The company operates in "specialised design activities".
Current Directors
SECOND COUSINS LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-23
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Director's details changed for Jake William Adney Dow-Smith on 21 August 2015
...
... and 3 more events
17 Jun 2014
Director's details changed for Jake William Adney Dow-Smith on 29 April 2014
17 Jun 2014
Director's details changed for Jake William Adney Dow-Smith on 30 April 2014
15 May 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
01 May 2013
Director's details changed for Jake Dow-Smith on 1 May 2013
30 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)