SMART CARRIERS UK HOLDING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B32 1AF

Company number 09677530
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 17 RIDGEWAY, QUINTON BUSINESS PARK, QUINTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B32 1AF
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 096775300002, created on 7 October 2016; Confirmation statement made on 3 October 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of SMART CARRIERS UK HOLDING LIMITED are www.smartcarriersukholding.co.uk, and www.smart-carriers-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Smart Carriers Uk Holding Limited is a Private Limited Company. The company registration number is 09677530. Smart Carriers Uk Holding Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Smart Carriers Uk Holding Limited is 17 Ridgeway Quinton Business Park Quinton Birmingham West Midlands United Kingdom B32 1af. . TANK, Lisa Pamela is a Director of the company. WILLEMS, Peter is a Director of the company. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
TANK, Lisa Pamela
Appointed Date: 08 July 2015
60 years old

Director
WILLEMS, Peter
Appointed Date: 08 July 2015
62 years old

Persons With Significant Control

Jp Morgan Chase & Co.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Smart Carriers Services Europe B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART CARRIERS UK HOLDING LIMITED Events

20 Oct 2016
Registration of charge 096775300002, created on 7 October 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Aug 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
13 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Feb 2016
Registration of charge 096775300001, created on 17 February 2016
12 Feb 2016
Memorandum and Articles of Association
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SMART CARRIERS UK HOLDING LIMITED Charges

7 October 2016
Charge code 0967 7530 0002
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (as Security Agent)
Description: The real property referred to as land and buildings on…
17 February 2016
Charge code 0967 7530 0001
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Citibank, N.A. (The "Security Trustee")
Description: Contains fixed charge…