TEMPEST SMITH & COMPANY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 04925668
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Merlin Nominees Limited as a director on 12 July 2016. The most likely internet sites of TEMPEST SMITH & COMPANY LIMITED are www.tempestsmithcompany.co.uk, and www.tempest-smith-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Tempest Smith Company Limited is a Private Limited Company. The company registration number is 04925668. Tempest Smith Company Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Tempest Smith Company Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . MERLIN NOMINESS LIMITED is a Secretary of the company. GORDON-SMITH, Emma is a Director of the company. Secretary EDGE, Jonathan has been resigned. Secretary HARTLEY, Tracey Ellen has been resigned. Secretary MURPHY, Ben has been resigned. Secretary CB SECRETARIAL SERVICES LTD has been resigned. Director EDGE, Jonathan has been resigned. Director PARR, Emma has been resigned. Director MERLIN NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MERLIN NOMINESS LIMITED
Appointed Date: 01 October 2009
Director
GORDON-SMITH, Emma
Appointed Date: 01 October 2009
49 years old

Resigned Directors

Secretary
EDGE, Jonathan
Resigned: 24 June 2007
Appointed Date: 29 June 2005
Secretary
HARTLEY, Tracey Ellen
Resigned: 29 June 2005
Appointed Date: 08 October 2003
Secretary
MURPHY, Ben
Resigned: 31 October 2007
Appointed Date: 24 June 2007
Secretary
CB SECRETARIAL SERVICES LTD
Resigned: 01 October 2009
Appointed Date: 31 October 2007
Director
EDGE, Jonathan
Resigned: 16 October 2003
Appointed Date: 08 October 2003
47 years old
Director
PARR, Emma
Resigned: 24 June 2007
Appointed Date: 15 October 2003
49 years old
Director
MERLIN NOMINEES LIMITED
Resigned: 12 July 2016
Appointed Date: 24 June 2007

Persons With Significant Control

Merlin Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

TEMPEST SMITH & COMPANY LIMITED Events

19 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 October 2015
12 Jul 2016
Termination of appointment of Merlin Nominees Limited as a director on 12 July 2016
21 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
08 Feb 2005
Total exemption small company accounts made up to 31 October 2004
04 Nov 2004
Return made up to 08/10/04; full list of members
04 Nov 2004
Director resigned
16 Dec 2003
New director appointed
08 Oct 2003
Incorporation

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