SMART RSB LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 5AU
Company number 09744091
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address UNIT 21, BOULTON INDUSTRIAL CENTRE - ICKNIELD ST. ICKNIELD STREET, HOCKLEY, BIRMINGHAM, ENGLAND, B18 5AU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Janis Marcinkonis as a director on 8 April 2016; Confirmation statement made on 2 March 2017 with updates; Termination of appointment of Janis Marcinkonis as a director on 7 April 2016. The most likely internet sites of SMART RSB LTD are www.smartrsb.co.uk, and www.smart-rsb.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Smart Rsb Ltd is a Private Limited Company. The company registration number is 09744091. Smart Rsb Ltd has been working since 21 August 2015. The present status of the company is Active. The registered address of Smart Rsb Ltd is Unit 21 Boulton Industrial Centre Icknield St Icknield Street Hockley Birmingham England B18 5au. . MARCINKONIS, Janis is a Director of the company. VOLKOVS, Juris is a Director of the company. Director MARCINKONIS, Janis has been resigned. Director VRONSKIS, Antons has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARCINKONIS, Janis
Appointed Date: 08 April 2016
73 years old
Director
VOLKOVS, Juris
Appointed Date: 07 April 2016
59 years old

Resigned Directors

Director
MARCINKONIS, Janis
Resigned: 07 April 2016
Appointed Date: 03 February 2016
74 years old
Director
VRONSKIS, Antons
Resigned: 03 February 2016
Appointed Date: 21 August 2015
33 years old

Persons With Significant Control

Mr Juris Volkovs
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Janis Marcinkonis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SMART RSB LTD Events

15 Mar 2017
Appointment of Mr Janis Marcinkonis as a director on 8 April 2016
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
02 Mar 2017
Termination of appointment of Janis Marcinkonis as a director on 7 April 2016
02 Mar 2017
Appointment of Mr Juris Volkovs as a director on 7 April 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
...
... and 0 more events
09 May 2016
Registered office address changed from 1146 High Road London N20 0RA United Kingdom to Unit 21, Boulton Industrial Centre - Icknield St. Icknield Street Hockley Birmingham B18 5AU on 9 May 2016
17 Feb 2016
Appointment of Mr Janis Marcinkonis as a director on 3 February 2016
17 Feb 2016
Termination of appointment of Antons Vronskis as a director on 3 February 2016
26 Sep 2015
Registration of charge 097440910001, created on 21 September 2015
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

SMART RSB LTD Charges

21 September 2015
Charge code 0974 4091 0001
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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