SMART TOUCH (MK) LTD
DUNSTABLE

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Company number 06450772
Status Active
Incorporation Date 11 December 2007
Company Type Private Limited Company
Address UNIT 17 ICKNIELD WAY FARM, TRING ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 2JX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of SMART TOUCH (MK) LTD are www.smarttouchmk.co.uk, and www.smart-touch-mk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Smart Touch Mk Ltd is a Private Limited Company. The company registration number is 06450772. Smart Touch Mk Ltd has been working since 11 December 2007. The present status of the company is Active. The registered address of Smart Touch Mk Ltd is Unit 17 Icknield Way Farm Tring Road Dunstable Bedfordshire Lu6 2jx. . MILTON SECREATARIES LIMITED is a Secretary of the company. ARCHER, Steve is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MILTON SECREATARIES LIMITED
Appointed Date: 12 December 2007

Director
ARCHER, Steve
Appointed Date: 12 December 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2007
Appointed Date: 11 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2007
Appointed Date: 11 December 2007

Persons With Significant Control

Mr Steve Archer
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMART TOUCH (MK) LTD Events

19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
05 Feb 2008
Accounting reference date extended from 31/12/08 to 31/03/09
05 Feb 2008
Registered office changed on 05/02/08 from: 218 downs barn boulevard, downs barn, milton keynes bucks MK14 7QH
12 Dec 2007
Director resigned
12 Dec 2007
Secretary resigned
11 Dec 2007
Incorporation