Company number 05609030
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 1105 CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH7 6BQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 November 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
GBP 100
; Register inspection address has been changed from 1052 Christchurch Road Bournemouth Dorset BH7 6DS England to 1105 Christchurch Road Bournemouth BH7 6BQ. The most likely internet sites of SMART-PARTS-DIRECT LIMITED are www.smartpartsdirect.co.uk, and www.smart-parts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Smart Parts Direct Limited is a Private Limited Company.
The company registration number is 05609030. Smart Parts Direct Limited has been working since 01 November 2005.
The present status of the company is Active. The registered address of Smart Parts Direct Limited is 1105 Christchurch Road Bournemouth England Bh7 6bq. . WILLIAMS, Dennis, Dr is a Director of the company. Secretary WILLIAMS, Denis has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director THORNE, Raymond has been resigned. Director WILLIAMS, Denis has been resigned. Director WILLIAMS, Denis has been resigned. Director WILLIAMS, Moira has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
WILLIAMS, Denis
Resigned: 01 September 2015
Appointed Date: 01 January 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2006
Appointed Date: 01 November 2005
Director
THORNE, Raymond
Resigned: 10 January 2016
Appointed Date: 10 October 2015
73 years old
Director
WILLIAMS, Denis
Resigned: 01 September 2015
Appointed Date: 01 January 2015
80 years old
Director
WILLIAMS, Denis
Resigned: 15 April 2013
Appointed Date: 28 August 2012
80 years old
Director
WILLIAMS, Moira
Resigned: 01 January 2015
Appointed Date: 01 November 2005
81 years old
SMART-PARTS-DIRECT LIMITED Events
25 Aug 2016
Micro company accounts made up to 30 November 2015
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
29 Apr 2016
Register inspection address has been changed from 1052 Christchurch Road Bournemouth Dorset BH7 6DS England to 1105 Christchurch Road Bournemouth BH7 6BQ
29 Apr 2016
Director's details changed for Dr Dennis Williams on 29 April 2016
29 Apr 2016
Registered office address changed from 1052 Christchurch Road Christchurch Road Bournemouth Dorset BH7 6DS to 1105 Christchurch Road Bournemouth BH7 6BQ on 29 April 2016
...
... and 43 more events
23 Jan 2008
Return made up to 01/11/07; full list of members
14 Feb 2007
New secretary appointed
29 Jan 2007
Return made up to 01/11/06; full list of members
15 Dec 2006
Secretary resigned
01 Nov 2005
Incorporation
