SMARTLINK LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4HE

Company number 03040763
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 110 . The most likely internet sites of SMARTLINK LIMITED are www.smartlink.co.uk, and www.smartlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartlink Limited is a Private Limited Company. The company registration number is 03040763. Smartlink Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Smartlink Limited is 11 Queens Road Brentwood Essex Cm14 4he. . HINTON, Margaret is a Secretary of the company. HINTON, Danny Lee is a Director of the company. HINTON, Kathleen Theresa is a Director of the company. HINTON, Margaret is a Director of the company. Secretary BROODIE, Don has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HINTON, Anthony has been resigned. Director HINTON, Margaret has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HINTON, Margaret
Appointed Date: 22 May 2000
Director
HINTON, Danny Lee
Appointed Date: 19 November 2001
53 years old
Director
HINTON, Kathleen Theresa
Appointed Date: 31 March 1995
57 years old
Director
HINTON, Margaret
Appointed Date: 31 March 2004
82 years old

Resigned Directors

Secretary
BROODIE, Don
Resigned: 22 May 2000
Appointed Date: 31 March 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Director
HINTON, Anthony
Resigned: 19 November 2001
Appointed Date: 01 April 1995
59 years old
Director
HINTON, Margaret
Resigned: 31 March 2002
Appointed Date: 31 March 2001
82 years old

Persons With Significant Control

Sunjade Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTLINK LIMITED Events

09 May 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 110
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 110
...
... and 51 more events
09 Oct 1996
Return made up to 31/03/96; full list of members
29 Apr 1996
New director appointed
11 Apr 1995
Secretary resigned;new secretary appointed
10 Apr 1995
Director resigned;new director appointed
31 Mar 1995
Incorporation

SMARTLINK LIMITED Charges

26 May 1998
Fixed and floating charge (all assets)
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charge over all undertaking property and…

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