TOM SMITH GROUP LTD - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
TOM SMITH GROUP LTD is a Private Limited Company from NEWPORT PAGNELL ENGLAND and has the status: Active.
TOM SMITH GROUP LTD was incorporated 35 years ago on 28/04/1988 and has the registered number: 02249533. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOM SMITH GROUP LTD was incorporated 35 years ago on 28/04/1988 and has the registered number: 02249533. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TOM SMITH GROUP LTD - NEWPORT PAGNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HOWARD HOUSE HOWARD WAY
NEWPORT PAGNELL
MK16 9PX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GIFT DECORATIONS (2000) LIMITED (until 10/08/2009)
GIFT DECORATIONS (2000) LIMITED (until 10/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WHITE | Dec 1961 | British | Director | 2022-07-21 | CURRENT |
| MR MICHAEL WHITE | Dec 1961 | British | Director | 2009-07-07 UNTIL 2020-10-14 | RESIGNED |
| MS SHERYL ANNE TYE | Aug 1957 | British | Director | 2008-09-03 UNTIL 2011-09-30 | RESIGNED |
| MR STEPHEN MORTON | Jan 1956 | British | Director | 1995-03-06 UNTIL 2021-05-19 | RESIGNED |
| STIG ANDERS HEDLUND | Apr 1957 | Swedish | Director | RESIGNED | |
| NICHOLAS FISHER | Jun 1958 | British | Director | RESIGNED | |
| MRS HANNAH EVANS | Oct 1981 | British | Director | 2020-10-14 UNTIL 2022-07-21 | RESIGNED |
| MR PAUL ELLIOT FINEMAN | May 1959 | British | Director | 2009-06-04 UNTIL 2022-03-01 | RESIGNED |
| MR MARK PAUL COLLINI | May 1956 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ig Design Group Plc | 2016-04-06 - 2022-09-28 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
| Ig Design Group Uk Limited | 2016-04-06 | Newport Pagnell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |