M. SMITH (NEWCASTLE) LTD
EAST BOLDON

Hellopages » Tyne and Wear » South Tyneside » NE36 0LJ

Company number 04496100
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address BREWSTER & CO, 5A STATION TERRACE, EAST BOLDON, TYNE AND WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of M. SMITH (NEWCASTLE) LTD are www.msmithnewcastle.co.uk, and www.m-smith-newcastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Smith Newcastle Ltd is a Private Limited Company. The company registration number is 04496100. M Smith Newcastle Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of M Smith Newcastle Ltd is Brewster Co 5a Station Terrace East Boldon Tyne and Wear Ne36 0lj. . SMITH, Lynn is a Secretary of the company. SMITH, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Lynn
Appointed Date: 26 July 2002

Director
SMITH, Michael
Appointed Date: 26 July 2002
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Michael Smith
Notified on: 23 October 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M. SMITH (NEWCASTLE) LTD Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100

...
... and 30 more events
18 Sep 2002
New secretary appointed
18 Sep 2002
Registered office changed on 18/09/02 from: 93 jesmond park west newcastle upon tyne NE7 7BY
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
26 Jul 2002
Incorporation