SMITH & SINCLAIR LTD
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 08833446
Status Active
Incorporation Date 6 January 2014
Company Type Private Limited Company
Address 475 GODSTONE ROAD, WHYTELEAFE, SURREY, ENGLAND, CR3 0BL
Home Country United Kingdom
Nature of Business 10822 - Manufacture of sugar confectionery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 June 2017; Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 475 Godstone Road Whyteleafe Surrey CR3 0BL on 25 May 2017; Confirmation statement made on 6 January 2017 with updates. The most likely internet sites of SMITH & SINCLAIR LTD are www.smithsinclair.co.uk, and www.smith-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Smith Sinclair Ltd is a Private Limited Company. The company registration number is 08833446. Smith Sinclair Ltd has been working since 06 January 2014. The present status of the company is Active. The registered address of Smith Sinclair Ltd is 475 Godstone Road Whyteleafe Surrey England Cr3 0bl. . BERNARD, Emile is a Director of the company. GOLDSMITH, Melanie is a Director of the company. The company operates in "Manufacture of sugar confectionery".


Current Directors

Director
BERNARD, Emile
Appointed Date: 06 January 2014
36 years old
Director
GOLDSMITH, Melanie
Appointed Date: 06 January 2014
36 years old

Persons With Significant Control

Mr Emile Bernard
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Melanie Goldsmith
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH & SINCLAIR LTD Events

25 May 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
25 May 2017
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 475 Godstone Road Whyteleafe Surrey CR3 0BL on 25 May 2017
21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 23/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 111.10
...
... and 7 more events
08 Mar 2016
Registered office address changed from 19 Derby Lodge East End Road London N3 3QG to C/O Amar Jones 2 Cobden Court Wimpole Close Bromley Kent BR2 9JF on 8 March 2016
02 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
06 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2014
Incorporation
Statement of capital on 2014-01-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SMITH & SANDS LIMITED SMITH & SHAYLER LTD SMITH & SMART PROPERTY LIMITED SMITH & SMITH ACCOUNTANCY SERVICES LTD SMITH & SMITH CAPITAL LLP SMITH & SMITH CONSULTING LTD SMITH & SMITH FARM PARTNERSHIP