Company number 07515111
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address HILLVIEW HOUSE LEYLANDS FARM BUSINESS PARK, COLDEN COMMON, WINCHESTER, ENGLAND, SO21 1TH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Unit 1 East Lodge Leylands Farm Nobs Crook Colden Common Winchester SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016; Micro company accounts made up to 29 February 2016. The most likely internet sites of M & E SMYTH LIMITED are www.mesmyth.co.uk, and www.m-e-smyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Swaythling Rail Station is 4.3 miles; to St Denys Rail Station is 5.6 miles; to Swanwick Rail Station is 8 miles; to Fareham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M E Smyth Limited is a Private Limited Company.
The company registration number is 07515111. M E Smyth Limited has been working since 03 February 2011.
The present status of the company is Active. The registered address of M E Smyth Limited is Hillview House Leylands Farm Business Park Colden Common Winchester England So21 1th. . SMYTH, Elaine is a Secretary of the company. SMYTH, Elaine is a Director of the company. SMYTH, Michael is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 2011
Appointed Date: 03 February 2011
Persons With Significant Control
Mr Michael Smyth
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Elaine Smyth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
M & E SMYTH LIMITED Events
08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Registered office address changed from Unit 1 East Lodge Leylands Farm Nobs Crook Colden Common Winchester SO21 1th to Hillview House Leylands Farm Business Park Colden Common Winchester SO21 1th on 23 November 2016
28 Jun 2016
Micro company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 9 more events
15 Feb 2011
Appointment of Elaine Smyth as a director
15 Feb 2011
Appointment of Michael Smyth as a director
07 Feb 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Feb 2011
Termination of appointment of Dunstana Davies as a director
03 Feb 2011
Incorporation