SMARTEST MAN HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 9AJ

Company number 07720263
Status Active
Incorporation Date 27 July 2011
Company Type Private Limited Company
Address 12A & D AVIAN WAY, SALHOUSE ROAD, NORWICH, NORFOLK, NR7 9AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Registration of charge 077202630002, created on 14 December 2016; Registration of charge 077202630001, created on 12 September 2016. The most likely internet sites of SMARTEST MAN HOLDINGS LIMITED are www.smartestmanholdings.co.uk, and www.smartest-man-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Smartest Man Holdings Limited is a Private Limited Company. The company registration number is 07720263. Smartest Man Holdings Limited has been working since 27 July 2011. The present status of the company is Active. The registered address of Smartest Man Holdings Limited is 12a D Avian Way Salhouse Road Norwich Norfolk Nr7 9aj. . POLLARD, Mark David is a Secretary of the company. KERRY, Andrew David is a Director of the company. Secretary BRAZIER, Robert David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POLLARD, Mark David
Appointed Date: 25 July 2016

Director
KERRY, Andrew David
Appointed Date: 27 July 2011
54 years old

Resigned Directors

Secretary
BRAZIER, Robert David
Resigned: 25 July 2016
Appointed Date: 27 July 2011

Persons With Significant Control

Mr Andrew David Kerry
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMARTEST MAN HOLDINGS LIMITED Events

31 Dec 2016
Group of companies' accounts made up to 31 March 2016
17 Dec 2016
Registration of charge 077202630002, created on 14 December 2016
28 Sep 2016
Registration of charge 077202630001, created on 12 September 2016
25 Jul 2016
Appointment of Mr Mark David Pollard as a secretary on 25 July 2016
25 Jul 2016
Termination of appointment of Robert David Brazier as a secretary on 25 July 2016
...
... and 9 more events
13 Mar 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
03 Oct 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 101

03 Oct 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

13 Sep 2011
Statement of capital following an allotment of shares on 31 August 2011
  • GBP 101

27 Jul 2011
Incorporation

SMARTEST MAN HOLDINGS LIMITED Charges

14 December 2016
Charge code 0772 0263 0002
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H arminghall works stoke road arminghall norwich t/no…
12 September 2016
Charge code 0772 0263 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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