Company number 04681703
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 105 ENVILLE ROAD, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6BU
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 300
. The most likely internet sites of NEILL SMITH 3 LIMITED are www.neillsmith3.co.uk, and www.neill-smith-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Neill Smith 3 Limited is a Private Limited Company.
The company registration number is 04681703. Neill Smith 3 Limited has been working since 28 February 2003.
The present status of the company is Active. The registered address of Neill Smith 3 Limited is 105 Enville Road Kinver Stourbridge West Midlands Dy7 6bu. . SMITH, Neill Case is a Secretary of the company. SMITH, Neill Case is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAW, Stephen has been resigned. Director MCGARRIE, William Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
LAW, Stephen
Resigned: 27 February 2009
Appointed Date: 28 February 2003
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr Neill Case Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
NEILL SMITH 3 LIMITED Events
11 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
01 Feb 2016
Accounts for a dormant company made up to 30 April 2015
18 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 45 more events
07 Mar 2003
New director appointed
07 Mar 2003
New secretary appointed;new director appointed
28 Feb 2003
Secretary resigned
28 Feb 2003
Director resigned
28 Feb 2003
Incorporation
19 March 2008
Debenture
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2003
Legal charge over assets
Delivered: 5 July 2003
Status: Satisfied
on 28 June 2008
Persons entitled: Option Technologies Int. Limited
Description: Four mania alpha drills with serial numbers 205299 205399…
7 May 2003
Fixed and floating charge
Delivered: 9 May 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2003
Legal mortgage
Delivered: 25 April 2003
Status: Satisfied
on 4 June 2008
Persons entitled: Yorkshire Bank PLC
Description: Premises at underbank way carrs industrial estate and…
17 April 2003
Chattel mortgage
Delivered: 24 April 2003
Status: Satisfied
on 28 June 2008
Persons entitled: State Securities PLC
Description: Gerber insight 2020 automatic optical inspection machine…