OpenCompanies

Various Limited

Company number
03428739
Status
Dissolved
Type
Private Limited Company
Incorporated
3 Sep 1997
Dissolved
29 Sep 2026
Nature of business
Other business support service activities n.e.c.

Registered office

John Phillips & Co Ltd
81 Centaur Court Claydon Bus Pk
Great Blakenham Ipswich
IP6 0NL

Officers

NameRoleAppointedResigned
SMITH, Matthew James Director 4 Sep 2017
SMITH, Philip John Director 4 Sep 2017
SMITH, Mathew James Secretary 24 Feb 1998
SMITH, Bridgit Esther Director 24 Feb 1998 4 Sep 2017
PARAMOUNT COMPANY SEARCHES LIMITED Corporate-Nominee-Secretary 3 Sep 1997 18 Feb 1998
PARAMOUNT PROPERTIES (UK) LIMITED Corporate-Nominee-Director 3 Sep 1997 18 Feb 1998

Control

NameNature of controlNotifiedCeased
Mr Matthew James Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2017
Mr Philip John Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Sep 2017
Mrs Bridget Esther Smith Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Sep 2017

Accounts

Year ended Cash Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - 2
30 Sep 2018 - 2
30 Sep 2017 £28,304 2
30 Sep 2016 £6,912 -
30 Sep 2015 £10,543 -
30 Sep 2014 £9,484 -
30 Sep 2013 - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -

Connections

Directors’ other companies

Companies at the same address

Data