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SMALLMODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smallmode Limited. The company was founded 26 years ago and was given the registration number 03688048. The firm's registered office is in COLWYN BAY. You can find them at Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, Conwy. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SMALLMODE LIMITED
Company Number:03688048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, Conwy, LL29 8TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF

Secretary30 December 1999Active
Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF

Director20 September 2021Active
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF

Director13 January 2023Active
Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF

Director20 September 2021Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary23 December 1998Active
Penllvest Old Highway, Colwyn Bay, LL28 5YF

Secretary08 January 1999Active
4 Lon Pendyffryn, Llanddulas, Conwy, LL22 8JQ

Director01 May 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director23 December 1998Active
Tresta Lodge, Pen Y Bryn Road, Upper Colwyn Bay, LL22 7TU

Director01 July 2003Active
Bryn Teg Farm, Dolwen Road, Llysfaen, Colwyn Bay, LL29 8TF

Director01 September 2003Active
Threeways 30 Station Road, Llanddulas, Abergele, LL22 8HD

Director08 January 1999Active
Penlluest Old Highway, Colwyn Bay, LL28 5YF

Director08 January 1999Active

People with Significant Control

Mr Paul Andrew White
Notified on:20 September 2021
Status:Active
Date of birth:February 1963
Nationality:Welsh
Country of residence:Wales
Address:Penlluest, Old Highway, Colwyn Bay, Wales, LL28 5YF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mr Julian David White
Notified on:30 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Bryn Teg Farm, Dolwen Road, Colwyn Bay, LL29 8TF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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