SMILE STUDIO PENARTH LTD
SOUTH GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3DH

Company number 04932172
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 4 PLYMOUTH ROAD, PENARTH, SOUTH GLAMORGAN, CF64 3DH
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Amended total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of SMILE STUDIO PENARTH LTD are www.smilestudiopenarth.co.uk, and www.smile-studio-penarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.2 miles; to Cathays Rail Station is 3.7 miles; to Barry Docks Rail Station is 4.4 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smile Studio Penarth Ltd is a Private Limited Company. The company registration number is 04932172. Smile Studio Penarth Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Smile Studio Penarth Ltd is 4 Plymouth Road Penarth South Glamorgan Cf64 3dh. . HADFIELD, Christopher Symon is a Secretary of the company. CUFFIN, Sarah Louisa, Dr is a Director of the company. Secretary CUFFIN, Sarah Louisa, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTLEY, Clare Julie has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
HADFIELD, Christopher Symon
Appointed Date: 01 August 2006

Director
CUFFIN, Sarah Louisa, Dr
Appointed Date: 04 November 2003
60 years old

Resigned Directors

Secretary
CUFFIN, Sarah Louisa, Dr
Resigned: 31 July 2006
Appointed Date: 14 October 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
HARTLEY, Clare Julie
Resigned: 31 July 2006
Appointed Date: 14 October 2003
59 years old

Persons With Significant Control

Dr Sarah Louisa Cuffin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

Mr Christopher Symon Hadfield
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMILE STUDIO PENARTH LTD Events

18 May 2017
Amended total exemption small company accounts made up to 30 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4

11 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
07 Jul 2005
Accounts for a dormant company made up to 31 October 2004
29 Dec 2004
Return made up to 14/10/04; full list of members
29 Dec 2004
New director appointed
15 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

SMILE STUDIO PENARTH LTD Charges

14 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…