SMART HEAT CLOTHING LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 4BE
Company number 05925867
Status Active
Incorporation Date 5 September 2006
Company Type Private Limited Company
Address REGENCY HOUSE, 33 WOOD DTREET, BARNET, HERTFORDSHIRE, EN5 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 2 . The most likely internet sites of SMART HEAT CLOTHING LIMITED are www.smartheatclothing.co.uk, and www.smart-heat-clothing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Smart Heat Clothing Limited is a Private Limited Company. The company registration number is 05925867. Smart Heat Clothing Limited has been working since 05 September 2006. The present status of the company is Active. The registered address of Smart Heat Clothing Limited is Regency House 33 Wood Dtreet Barnet Hertfordshire En5 4be. The cash in hand is £0k. It is £0k against last year. . ROTHSCHILD, Helene is a Secretary of the company. ROTHSCHILD, Helene is a Director of the company. ROTHSCHILD, Michael Benn is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROTHSCHILD, Michael Benn has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


smart heat clothing Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROTHSCHILD, Helene
Appointed Date: 05 September 2006
Director
ROTHSCHILD, Helene
Appointed Date: 05 September 2009
58 years old
Director
ROTHSCHILD, Michael Benn
Appointed Date: 05 June 2013
57 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006
Director
ROTHSCHILD, Michael Benn
Resigned: 11 September 2009
Appointed Date: 05 September 2006
57 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 05 September 2006
Appointed Date: 05 September 2006

Persons With Significant Control

Mr Michael Benn Rothschild Ba
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helene Rothschild
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART HEAT CLOTHING LIMITED Events

31 Oct 2016
Confirmation statement made on 5 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
17 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
...
... and 23 more events
17 Dec 2007
Director resigned
17 Dec 2007
Secretary resigned
13 Dec 2007
New secretary appointed
13 Dec 2007
New director appointed
05 Sep 2006
Incorporation

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