SMARTBUILD BUILDING CONTRACTORS LTD
BEXLEY THOMAS CALLUM LIMITED

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Company number 07370505
Status Active
Incorporation Date 9 September 2010
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE ST MARY'S BUSINESS CENTRE, BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Appointment of Mr Shane Randall as a director on 1 September 2016; Termination of appointment of Tracey Malyon as a director on 1 September 2016. The most likely internet sites of SMARTBUILD BUILDING CONTRACTORS LTD are www.smartbuildbuildingcontractors.co.uk, and www.smartbuild-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Smartbuild Building Contractors Ltd is a Private Limited Company. The company registration number is 07370505. Smartbuild Building Contractors Ltd has been working since 09 September 2010. The present status of the company is Active. The registered address of Smartbuild Building Contractors Ltd is Unit 42 The Coach House St Mary S Business Centre Bourne Road Bexley Kent Da5 1lu. . POMFREY ACCOUNTANTS LTD is a Secretary of the company. MALYON, Mark Adam is a Director of the company. RANDALL, Shane is a Director of the company. Director MALYON, Tracey has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 09 September 2010
Director
MALYON, Mark Adam
Appointed Date: 09 September 2010
61 years old
Director
RANDALL, Shane
Appointed Date: 01 September 2016
60 years old

Resigned Directors

Director
MALYON, Tracey
Resigned: 01 September 2016
Appointed Date: 09 September 2010
63 years old
Director
SHAH, Ela
Resigned: 09 September 2010
Appointed Date: 09 September 2010
73 years old

Persons With Significant Control

Mr Mark Adam Malyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTBUILD BUILDING CONTRACTORS LTD Events

20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
19 Sep 2016
Appointment of Mr Shane Randall as a director on 1 September 2016
19 Sep 2016
Termination of appointment of Tracey Malyon as a director on 1 September 2016
26 Jul 2016
Director's details changed for Mrs Tracey Malyon on 1 July 2016
26 Jul 2016
Director's details changed for Mr Mark Adam Malyon on 1 July 2016
...
... and 18 more events
30 Sep 2010
Appointment of Tracey Malyon as a director
30 Sep 2010
Appointment of Mr Mark Malyon as a director
30 Sep 2010
Statement of capital following an allotment of shares on 9 September 2010
  • GBP 4
09 Sep 2010
Termination of appointment of Ela Shah as a director
09 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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