SMART-TAB PRODUCTS LIMITED
BATH LATENT IMAGE LIMITED

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Company number 05534354
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address UNIT 34 FIRST AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, BATH, BA3 4BS
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Nicholas Henry Burgess on 14 October 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of SMART-TAB PRODUCTS LIMITED are www.smarttabproducts.co.uk, and www.smart-tab-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Smart Tab Products Limited is a Private Limited Company. The company registration number is 05534354. Smart Tab Products Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Smart Tab Products Limited is Unit 34 First Avenue Westfield Industrial Estate Midsomer Norton Bath Ba3 4bs. . WHITE, Andrea Christine is a Secretary of the company. BURGESS, Nicholas Henry is a Director of the company. GLASS, Rebecca Kathryn is a Director of the company. MITCHELL, Peter is a Director of the company. WHITE, Andrea Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GILFILLAN, Elizabeth Lynne has been resigned. Director MALLON, Charles has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
WHITE, Andrea Christine
Appointed Date: 11 August 2005
Director
BURGESS, Nicholas Henry
Appointed Date: 01 June 2008
63 years old
Director
GLASS, Rebecca Kathryn
Appointed Date: 01 May 2015
49 years old
Director
MITCHELL, Peter
Appointed Date: 01 May 2016
64 years old
Director
WHITE, Andrea Christine
Appointed Date: 11 August 2005
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005
Director
GILFILLAN, Elizabeth Lynne
Resigned: 05 November 2010
Appointed Date: 11 August 2005
60 years old
Director
MALLON, Charles
Resigned: 30 April 2015
Appointed Date: 13 December 2007
73 years old

Persons With Significant Control

Ms Andrea Christine White
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART-TAB PRODUCTS LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Oct 2016
Director's details changed for Nicholas Henry Burgess on 14 October 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
23 May 2016
Appointment of Mr Peter Mitchell as a director on 1 May 2016
22 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 400,000
...
... and 33 more events
25 Sep 2006
Registered office changed on 25/09/06 from: the tallet, taber farm, north road, timsbury bath BA2 0JJ
21 Jul 2006
Ad 14/07/06--------- £ si 19999@1=19999 £ ic 1/20000
06 Jan 2006
Accounting reference date shortened from 31/08/06 to 30/04/06
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

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