SMITHS ENERGY LIMITED
STONEHOUSE SMITH'S (LAND DEVELOPMENTS) LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3AQ

Company number 06028427
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address ALKERTON COURT, EASTINGTON, STONEHOUSE, GLOUCESTERSHIRE, GL10 3AQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of SMITHS ENERGY LIMITED are www.smithsenergy.co.uk, and www.smiths-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Cam & Dursley Rail Station is 2.4 miles; to Stroud (Glos) Rail Station is 4.8 miles; to Gloucester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Energy Limited is a Private Limited Company. The company registration number is 06028427. Smiths Energy Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Smiths Energy Limited is Alkerton Court Eastington Stonehouse Gloucestershire Gl10 3aq. . BROOMFIELD, Pamela is a Secretary of the company. SMITH, Alan Robin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOMFIELD, Pamela
Appointed Date: 14 December 2006
Director
SMITH, Alan Robin
Appointed Date: 14 December 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Alan Robin Smith
Notified on: 14 December 2016
66 years old
Nature of control: Has significant influence or control

SMITHS ENERGY LIMITED Events

15 Dec 2016
Confirmation statement made on 14 December 2016 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 March 2016
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 22 more events
11 Jan 2007
New secretary appointed
11 Jan 2007
New director appointed
09 Jan 2007
Ad 14/12/06--------- £ si 99@1=99 £ ic 1/100
09 Jan 2007
Accounting reference date shortened from 31/12/07 to 31/03/07
14 Dec 2006
Incorporation

SMITHS ENERGY LIMITED Charges

28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…

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