Company number 06428909
Status Active
Incorporation Date 16 November 2007
Company Type Private Limited Company
Address EVESCOTE SCHOOL LANE, BURGHFIELD COMMON, READING, RG7 3ES
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of SHUSMITHS LTD are www.shusmiths.co.uk, and www.shusmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Shusmiths Ltd is a Private Limited Company.
The company registration number is 06428909. Shusmiths Ltd has been working since 16 November 2007.
The present status of the company is Active. The registered address of Shusmiths Ltd is Evescote School Lane Burghfield Common Reading Rg7 3es. . SMITH, Richard Sylvester is a Secretary of the company. SMITH, Lisa Georgina is a Director of the company. SMITH, Richard Sylvester is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2007
Appointed Date: 16 November 2007
Persons With Significant Control
Richard Sylvester Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morgan Lloyd Sipp Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHUSMITHS LTD Events
07 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
01 Mar 2017
Change of share class name or designation
30 Dec 2016
Confirmation statement made on 16 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 January 2016
16 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 20 more events
01 Dec 2007
New director appointed
01 Dec 2007
New secretary appointed;new director appointed
19 Nov 2007
Secretary resigned
19 Nov 2007
Director resigned
16 Nov 2007
Incorporation