S-M-B SMART SHOPPING EUROPE LIMITED
SMART SHOPPING EUROPE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW
Company number 06439412
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 150 . The most likely internet sites of S-M-B SMART SHOPPING EUROPE LIMITED are www.smbsmartshoppingeurope.co.uk, and www.s-m-b-smart-shopping-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. S M B Smart Shopping Europe Limited is a Private Limited Company. The company registration number is 06439412. S M B Smart Shopping Europe Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of S M B Smart Shopping Europe Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. MATZKE, Wolfgang is a Director of the company. Director SCHWARZ, Alexander has been resigned. Director KLW GMBH has been resigned. Director KLW SYSTEMS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 28 November 2007
Director
MATZKE, Wolfgang
Appointed Date: 19 September 2012
65 years old

Resigned Directors

Director
SCHWARZ, Alexander
Resigned: 19 September 2012
Appointed Date: 01 May 2011
43 years old
Director
KLW GMBH
Resigned: 01 May 2011
Appointed Date: 28 November 2007
Director
KLW SYSTEMS LIMITED
Resigned: 01 March 2012
Appointed Date: 01 May 2011

Persons With Significant Control

Elke Susanne Neubauer
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S-M-B SMART SHOPPING EUROPE LIMITED Events

29 Nov 2016
Confirmation statement made on 28 November 2016 with updates
22 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 150
18 Sep 2015
Micro company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 150
...
... and 16 more events
03 Jul 2009
Total exemption small company accounts made up to 31 December 2008
24 Dec 2008
Return made up to 28/11/08; full list of members
13 Feb 2008
Company name changed smart shopping europe LIMITED\certificate issued on 13/02/08
07 Dec 2007
Accounting reference date extended from 30/11/08 to 31/12/08
28 Nov 2007
Incorporation

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