Company number 08308170
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address PENDRAGON HOUSE LONDON ROAD, 65 LONDON ROAD, ST. ALBANS, ENGLAND, AL1 1LJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from 10 John Street London WC1N 2EB to Pendragon House London Road 65 London Road St. Albans AL1 1LJ on 31 October 2016. The most likely internet sites of SMASH GLOBAL LIMITED are www.smashglobal.co.uk, and www.smash-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Smash Global Limited is a Private Limited Company.
The company registration number is 08308170. Smash Global Limited has been working since 26 November 2012.
The present status of the company is Active. The registered address of Smash Global Limited is Pendragon House London Road 65 London Road St Albans England Al1 1lj. . HARBINSON, William Jason is a Director of the company. KURSIDIM, Stefan is a Director of the company. Director HARBINSON, Joseph Dale has been resigned. Director MALONE, David has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
MALONE, David
Resigned: 05 February 2014
Appointed Date: 26 November 2012
46 years old
Persons With Significant Control
Mr Jason Harbison
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SMASH GLOBAL LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
31 Oct 2016
Registered office address changed from 10 John Street London WC1N 2EB to Pendragon House London Road 65 London Road St. Albans AL1 1LJ on 31 October 2016
13 Jul 2016
Total exemption small company accounts made up to 30 June 2015
05 Jul 2016
Current accounting period shortened from 30 April 2016 to 30 June 2015
...
... and 10 more events
05 Feb 2014
Termination of appointment of David Malone as a director
05 Feb 2014
Appointment of Mr William Jason Harbinson as a director
09 Jan 2014
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-09
04 Dec 2012
Registered office address changed from 14 Church Croft St Albans Hertfordshire AL4 0GH United Kingdom on 4 December 2012
26 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)