ROGER SMALLMAN & CO LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 03856436
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 27 April 2015; Previous accounting period shortened from 27 April 2016 to 26 April 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ROGER SMALLMAN & CO LIMITED are www.rogersmallmanco.co.uk, and www.roger-smallman-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roger Smallman Co Limited is a Private Limited Company. The company registration number is 03856436. Roger Smallman Co Limited has been working since 11 October 1999. The present status of the company is Active. The registered address of Roger Smallman Co Limited is 30a Bedford Place Southampton Hampshire So15 2dg. . GUNNING, Carole Christina is a Secretary of the company. GUNNING, Carole Christina is a Director of the company. SMALLMAN, Roger Charles Bruno is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SMALLMAN, Nicola Jane has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GUNNING, Carole Christina has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
GUNNING, Carole Christina
Appointed Date: 25 October 2010

Director
GUNNING, Carole Christina
Appointed Date: 15 April 2014
53 years old

Director
SMALLMAN, Roger Charles Bruno
Appointed Date: 11 October 1999
82 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Secretary
SMALLMAN, Nicola Jane
Resigned: 25 October 2010
Appointed Date: 11 October 1999

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 October 1999
Appointed Date: 11 October 1999

Director
GUNNING, Carole Christina
Resigned: 29 August 2007
Appointed Date: 28 June 2007
53 years old

Persons With Significant Control

Mrs Carole Christina Gunning
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Charles Bruno Smallman
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROGER SMALLMAN & CO LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 27 April 2015
16 Jan 2017
Previous accounting period shortened from 27 April 2016 to 26 April 2016
25 Oct 2016
Compulsory strike-off action has been discontinued
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
25 Oct 1999
New secretary appointed
25 Oct 1999
Registered office changed on 25/10/99 from: 47/49 green lane northwood middlesex HA6 3AE
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
11 Oct 1999
Incorporation