SMARTSHAVE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH6 4AE

Company number 02744035
Status Active
Incorporation Date 1 September 1992
Company Type Private Limited Company
Address 31 ST CATHERINES ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH6 4AE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 2 . The most likely internet sites of SMARTSHAVE LIMITED are www.smartshave.co.uk, and www.smartshave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Smartshave Limited is a Private Limited Company. The company registration number is 02744035. Smartshave Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Smartshave Limited is 31 St Catherines Road Southbourne Bournemouth Dorset Bh6 4ae. . DUNBAR, Peter Oswald is a Secretary of the company. DUNBAR, Peter Oswald is a Director of the company. FENECH, Ronald is a Director of the company. Nominee Secretary HACKETT, Christopher has been resigned. Director DUNBAR, Peter Oswald has been resigned. The company operates in "Wholesale of pharmaceutical goods".


smartshave Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUNBAR, Peter Oswald
Appointed Date: 01 September 1992
Director
DUNBAR, Peter Oswald
Appointed Date: 01 September 1992
89 years old
Director
FENECH, Ronald
Appointed Date: 01 September 1992
82 years old

Resigned Directors

Nominee Secretary
HACKETT, Christopher
Resigned: 01 September 1992
Appointed Date: 01 September 1992
Director
DUNBAR, Peter Oswald
Resigned: 01 September 1997
Appointed Date: 01 September 1992
89 years old

Persons With Significant Control

Mr Peter Oswald Dunbar
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Fenech
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTSHAVE LIMITED Events

20 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
06 Sep 2015
Accounts for a dormant company made up to 28 February 2015
01 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
...
... and 55 more events
05 Apr 1994
Registered office changed on 05/04/94 from: 4 fiona close, easton lane, winchester, hampshire SO23 8HB
09 Sep 1993
Return made up to 01/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 09/09/93
08 Dec 1992
Accounting reference date notified as 31/08
23 Sep 1992
Secretary resigned;new secretary appointed;new director appointed
01 Sep 1992
Incorporation

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