Company number 05072983
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address 10 DOLPHIN LANE, BOSTON, LINCOLNSHIRE, PE21 6EU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 100
. The most likely internet sites of SMART MOVE DESIGN & BUILD LIMITED are www.smartmovedesignbuild.co.uk, and www.smart-move-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Hubberts Bridge Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Move Design Build Limited is a Private Limited Company.
The company registration number is 05072983. Smart Move Design Build Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Smart Move Design Build Limited is 10 Dolphin Lane Boston Lincolnshire Pe21 6eu. . ARUNDELL, Alistair Stanley is a Secretary of the company. ARUNDELL, Alistair Stanley is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RUSHWORTH & PARTNERS LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MOUNTAIN, Colin has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
RUSHWORTH & PARTNERS LIMITED
Resigned: 08 December 2008
Appointed Date: 27 December 2007
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 March 2004
Appointed Date: 15 March 2004
Director
MOUNTAIN, Colin
Resigned: 05 March 2009
Appointed Date: 15 March 2004
67 years old
Persons With Significant Control
SMART MOVE DESIGN & BUILD LIMITED Events
19 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 41 more events
22 Mar 2004
Secretary resigned
22 Mar 2004
New director appointed
22 Mar 2004
New secretary appointed;new director appointed
22 Mar 2004
Registered office changed on 22/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
15 Mar 2004
Incorporation
3 September 2009
Legal charge
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land situate at south end boston lincolnshire t/no…
10 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Alistair Stanley Arundel
Description: Property undertaking and assets f/h & l/h property goodwill…
16 December 2004
Legal charge
Delivered: 21 December 2004
Status: Satisfied
on 14 May 2008
Persons entitled: National Westminster Bank PLC
Description: Former garage premises at willoughby road boston…
23 August 2004
Debenture
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…