SMIRO QUALITAS LTD
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7WW

Company number 08074525
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address 4 FLATFORD ROAD, HAVERHILL, CB9 7WW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 . The most likely internet sites of SMIRO QUALITAS LTD are www.smiroqualitas.co.uk, and www.smiro-qualitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Smiro Qualitas Ltd is a Private Limited Company. The company registration number is 08074525. Smiro Qualitas Ltd has been working since 18 May 2012. The present status of the company is Active. The registered address of Smiro Qualitas Ltd is 4 Flatford Road Haverhill Cb9 7ww. The company`s financial liabilities are £104.05k. It is £23.96k against last year. The cash in hand is £130.37k. It is £61.29k against last year. And the total assets are £142.88k, which is £36.43k against last year. SMITH, Ruth Phyllis is a Secretary of the company. SMITH, Robert is a Director of the company. SMITH, Ruth Phyllis is a Director of the company. The company operates in "Management consultancy activities other than financial management".


smiro qualitas Key Finiance

LIABILITIES £104.05k
+29%
CASH £130.37k
+88%
TOTAL ASSETS £142.88k
+34%
All Financial Figures

Current Directors

Secretary
SMITH, Ruth Phyllis
Appointed Date: 18 May 2012

Director
SMITH, Robert
Appointed Date: 18 May 2012
45 years old

Director
SMITH, Ruth Phyllis
Appointed Date: 01 August 2014
63 years old

Persons With Significant Control

Mr Robert Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Ruth Phyllis Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMIRO QUALITAS LTD Events

31 May 2017
Confirmation statement made on 18 May 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

03 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

...
... and 7 more events
07 May 2013
Change of share class name or designation
07 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities

07 May 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

21 May 2012
Appointment of Ruth Phyllis Smith as a secretary
18 May 2012
Incorporation