F. B. SMYTH & CO LIMITED
NEWTOWNABBEY


Company number NI045764
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address UNIT 56, MALLUSK ENTERPRISE PARK, MALLUSK DRIVE, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4GN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,100 . The most likely internet sites of F. B. SMYTH & CO LIMITED are www.fbsmythco.co.uk, and www.f-b-smyth-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. F B Smyth Co Limited is a Private Limited Company. The company registration number is NI045764. F B Smyth Co Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of F B Smyth Co Limited is Unit 56 Mallusk Enterprise Park Mallusk Drive Newtownabbey County Antrim Bt36 4gn. . SMYTH, Kevin Burton is a Secretary of the company. SMYTH, Kevin Burton is a Director of the company. SMYTH, Steven Henry is a Director of the company. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director SMYTH, Francis Burton has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
SMYTH, Kevin Burton
Appointed Date: 11 March 2003

Director
SMYTH, Kevin Burton
Appointed Date: 17 December 2009
51 years old

Director
SMYTH, Steven Henry
Appointed Date: 17 December 2009
42 years old

Resigned Directors

Director
HARRISON, Malcolm Joseph
Resigned: 28 March 2003
Appointed Date: 11 March 2003
51 years old

Director
KANE, Dorothy May
Resigned: 28 March 2003
Appointed Date: 11 March 2003
89 years old

Director
SMYTH, Francis Burton
Resigned: 17 December 2009
Appointed Date: 28 March 2003
82 years old

Persons With Significant Control

Francis Burton Smyth
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jean Smyth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F. B. SMYTH & CO LIMITED Events

20 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,100

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,100

...
... and 39 more events
02 Apr 2003
Resolution to change name
11 Mar 2003
Pars re dirs/sit reg off
11 Mar 2003
Decln complnce reg new co
11 Mar 2003
Articles
11 Mar 2003
Memorandum