SMARTER SHOWS (FOAM) HOLDINGS LIMITED
BRIGHTON SMARTER SHOWS (FOAMEX) HOLDINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 3WB

Company number 10025027
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 132 QUEENS ROAD, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 3WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-22 ; Second filing of a statement of capital following an allotment of shares on 4 April 2016 GBP 100 . The most likely internet sites of SMARTER SHOWS (FOAM) HOLDINGS LIMITED are www.smartershowsfoamholdings.co.uk, and www.smarter-shows-foam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Smarter Shows Foam Holdings Limited is a Private Limited Company. The company registration number is 10025027. Smarter Shows Foam Holdings Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Smarter Shows Foam Holdings Limited is 132 Queens Road Brighton East Sussex United Kingdom Bn1 3wb. . GODDING, Martin Kenneth is a Director of the company. READER, James Alexander is a Director of the company. ROBINSON, Anthony Derek Lindsay is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GODDING, Martin Kenneth
Appointed Date: 04 April 2016
75 years old
Director
READER, James Alexander
Appointed Date: 04 April 2016
49 years old
Director
ROBINSON, Anthony Derek Lindsay
Appointed Date: 04 April 2016
71 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 04 April 2016
Appointed Date: 24 February 2016
52 years old

Persons With Significant Control

Mr James Alexander Reader
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTER SHOWS (FOAM) HOLDINGS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-22
18 Aug 2016
Second filing of a statement of capital following an allotment of shares on 4 April 2016
  • GBP 100
28 Jun 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 18/08/2016
09 Jun 2016
Current accounting period shortened from 28 February 2017 to 30 November 2016
...
... and 2 more events
09 Jun 2016
Appointment of Mr Anthony Derek Lindsay Robinson as a director on 4 April 2016
09 Jun 2016
Appointment of Mr Martin Kenneth Godding as a director on 4 April 2016
10 Mar 2016
Registered office address changed from 132 Queens Road Brighton East Sussex BN1 3WB United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016
10 Mar 2016
Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to 132 Queens Road Brighton East Sussex BN1 3WB on 10 March 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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