MARK SMITH DESIGN LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 05579463
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MARK SMITH DESIGN LIMITED are www.marksmithdesign.co.uk, and www.mark-smith-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Mark Smith Design Limited is a Private Limited Company. The company registration number is 05579463. Mark Smith Design Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Mark Smith Design Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . SMITH, Mark Robert is a Director of the company. Secretary SMITH, Sallie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Mark Robert
Appointed Date: 30 September 2005
54 years old

Resigned Directors

Secretary
SMITH, Sallie
Resigned: 01 October 2009
Appointed Date: 30 September 2005

Persons With Significant Control

Mark Robert Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Constance Vivian Smith
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rodney Frederick Smith
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK SMITH DESIGN LIMITED Events

10 Nov 2016
Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 3
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
23 Oct 2006
Return made up to 30/09/06; full list of members
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
30 Sep 2005
Incorporation

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