SMARTPAY LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY2 0JW
Company number 05618472
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address BLACKPOOL TECHNOLOGY MANAGEMENT CENTRE, FARADAY WAY, BLACKPOOL, LANCASHIRE, FY2 0JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a medium company made up to 30 November 2015; Termination of appointment of Nikolas Heath as a director on 30 July 2016. The most likely internet sites of SMARTPAY LIMITED are www.smartpay.co.uk, and www.smartpay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Smartpay Limited is a Private Limited Company. The company registration number is 05618472. Smartpay Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Smartpay Limited is Blackpool Technology Management Centre Faraday Way Blackpool Lancashire Fy2 0jw. . FUTCHER, Christopher Joseph is a Director of the company. WARD, Rebecca Joanne is a Director of the company. Secretary BROWN, Andrew Robert has been resigned. Secretary DYSON, Valerie has been resigned. Secretary HASHEMI, Arya has been resigned. Secretary HAYES CONSULTANCY LIMITED has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director CARTMELL, Lynn has been resigned. Director CORKILL, David John has been resigned. Director DYSON, Valerie has been resigned. Director EVE, Timothy Clive has been resigned. Director HEATH, Nikolas has been resigned. Director KERR, Leslie John has been resigned. Director LANG, Emma Jane has been resigned. Director LEONARD, Shaun Barrie has been resigned. Director MASSON, Peter Fraser has been resigned. Director WILSON, Grant has been resigned. Director WILSON, Michael has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director HAYES CONSULTANCY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FUTCHER, Christopher Joseph
Appointed Date: 12 May 2016
49 years old
Director
WARD, Rebecca Joanne
Appointed Date: 31 March 2016
38 years old

Resigned Directors

Secretary
BROWN, Andrew Robert
Resigned: 04 January 2010
Appointed Date: 10 December 2008
Secretary
DYSON, Valerie
Resigned: 29 March 2007
Appointed Date: 22 November 2005
Secretary
HASHEMI, Arya
Resigned: 09 December 2008
Appointed Date: 28 March 2008
Secretary
HAYES CONSULTANCY LIMITED
Resigned: 28 March 2008
Appointed Date: 29 March 2007
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 November 2005
Appointed Date: 10 November 2005
Director
CARTMELL, Lynn
Resigned: 02 February 2015
Appointed Date: 01 February 2014
60 years old
Director
CORKILL, David John
Resigned: 17 September 2007
Appointed Date: 18 May 2007
73 years old
Director
DYSON, Valerie
Resigned: 29 March 2007
Appointed Date: 22 November 2005
67 years old
Director
EVE, Timothy Clive
Resigned: 01 January 2014
Appointed Date: 14 August 2013
54 years old
Director
HEATH, Nikolas
Resigned: 30 July 2016
Appointed Date: 21 November 2013
64 years old
Director
KERR, Leslie John
Resigned: 28 April 2009
Appointed Date: 28 November 2008
58 years old
Director
LANG, Emma Jane
Resigned: 28 March 2008
Appointed Date: 29 March 2007
49 years old
Director
LEONARD, Shaun Barrie
Resigned: 30 November 2009
Appointed Date: 29 November 2008
60 years old
Director
MASSON, Peter Fraser
Resigned: 31 March 2016
Appointed Date: 01 December 2014
40 years old
Director
WILSON, Grant
Resigned: 14 August 2013
Appointed Date: 01 May 2009
52 years old
Director
WILSON, Michael
Resigned: 29 March 2007
Appointed Date: 22 November 2005
54 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 November 2005
Appointed Date: 10 November 2005
Director
HAYES CONSULTANCY LIMITED
Resigned: 17 February 2010
Appointed Date: 28 March 2008

Persons With Significant Control

Mr Leslie John Kerr
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SMARTPAY LIMITED Events

24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Sep 2016
Accounts for a medium company made up to 30 November 2015
31 Jul 2016
Termination of appointment of Nikolas Heath as a director on 30 July 2016
15 May 2016
Appointment of Mr Christopher Joseph Futcher as a director on 12 May 2016
11 Apr 2016
Termination of appointment of Peter Fraser Masson as a director on 31 March 2016
...
... and 58 more events
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

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