Company number 06152809
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 4 CALDER COURT, SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of SMART PROCURE LTD are www.smartprocure.co.uk, and www.smart-procure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Smart Procure Ltd is a Private Limited Company.
The company registration number is 06152809. Smart Procure Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of Smart Procure Ltd is 4 Calder Court Shorebury Point Amy Johnson Way Blackpool Fy4 2rh. . EDWARDS, Melanie Elizabeth is a Secretary of the company. EDWARDS, Mark Anthony is a Director of the company. Secretary NWL SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NWL SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 12 March 2007
Persons With Significant Control
Mr Mark Anthony Edwards
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART PROCURE LTD Events
29 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
19 Feb 2016
Company name changed marmelade LIMITED\certificate issued on 19/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-18
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
07 Apr 2008
Return made up to 12/03/08; full list of members
18 Dec 2007
New secretary appointed
06 Nov 2007
Secretary resigned
05 Nov 2007
Registered office changed on 05/11/07 from: 159 spendmore lane, coppull chorley lancashire PR7 5BY
12 Mar 2007
Incorporation