SMART B2B SERVICES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF35 5LJ

Company number 05963212
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 18-21 OLD FIELD ROAD, BOCAM PARK, PENCOED, BRIDGEND, MID GLAMORGAN, CF35 5LJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Amended accounts for a small company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of SMART B2B SERVICES LIMITED are www.smartb2bservices.co.uk, and www.smart-b2b-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bridgend Rail Station is 3.1 miles; to Wildmill Rail Station is 3.3 miles; to Sarn Rail Station is 4.1 miles; to Garth (Bridgend) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart B2b Services Limited is a Private Limited Company. The company registration number is 05963212. Smart B2b Services Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Smart B2b Services Limited is 18 21 Old Field Road Bocam Park Pencoed Bridgend Mid Glamorgan Cf35 5lj. . MORGAN, Daniel is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Secretary LEWIS, Richard Glyn has been resigned. Director BAKER, Martin Reginald has been resigned. Director LEWIS, Richard Glyn has been resigned. Director MORGAN, Daniel Thomas has been resigned. Director WALLIS, Daryl Hamilton, Dr has been resigned. Director WALLIS, Jamie Hamilton has been resigned. The company operates in "Other information technology service activities".


smart b2b services Key Finiance

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

Current Directors

Director
MORGAN, Daniel
Appointed Date: 30 January 2012
46 years old

Resigned Directors

Secretary
CABLE, Richard John Lewis
Resigned: 30 June 2011
Appointed Date: 22 August 2007
Secretary
LEWIS, Richard Glyn
Resigned: 22 August 2007
Appointed Date: 11 October 2006
Director
BAKER, Martin Reginald
Resigned: 22 August 2007
Appointed Date: 22 November 2006
67 years old
Director
LEWIS, Richard Glyn
Resigned: 22 August 2007
Appointed Date: 11 October 2006
64 years old
Director
MORGAN, Daniel Thomas
Resigned: 01 November 2007
Appointed Date: 24 September 2007
46 years old
Director
WALLIS, Daryl Hamilton, Dr
Resigned: 30 January 2012
Appointed Date: 11 October 2006
61 years old
Director
WALLIS, Jamie Hamilton
Resigned: 30 January 2012
Appointed Date: 28 March 2010
41 years old

Persons With Significant Control

Mr Daniel Morgan
Notified on: 11 October 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SMART B2B SERVICES LIMITED Events

09 Dec 2016
Amended accounts for a small company made up to 31 December 2015
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Oct 2016
Confirmation statement made on 11 October 2016 with updates
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 200
12 Oct 2015
Registered office address changed from Fields House, 12 & 13 Old Field Road, Pencoed Bridgend CF35 5LJ to 18-21 Old Field Road Bocam Park, Pencoed Bridgend Mid Glamorgan CF35 5LJ on 12 October 2015
...
... and 31 more events
05 Sep 2007
New secretary appointed
05 Sep 2007
Resolutions
  • RES13 ‐ Company business 22/08/07
29 Aug 2007
Secretary resigned;director resigned
29 Nov 2006
New director appointed
11 Oct 2006
Incorporation

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