Company number 04307279
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address UNIT 24C MONARCH WAY, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SMARTLABEL SOLUTIONS LIMITED are www.smartlabelsolutions.co.uk, and www.smartlabel-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Sileby Rail Station is 5.6 miles; to East Midlands Parkway Rail Station is 5.9 miles; to Syston Rail Station is 8.2 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartlabel Solutions Limited is a Private Limited Company.
The company registration number is 04307279. Smartlabel Solutions Limited has been working since 18 October 2001.
The present status of the company is Active. The registered address of Smartlabel Solutions Limited is Unit 24c Monarch Way Loughborough Leicestershire Le11 5xg. . SIMMONS, Paul is a Director of the company. Secretary CLENNELL, David has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 19 October 2001
Appointed Date: 18 October 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 18 October 2001
Persons With Significant Control
Mr Paul Simmons
Notified on: 18 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SMARTLABEL SOLUTIONS LIMITED Events
25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
13 Feb 2016
Accounts for a dormant company made up to 30 April 2015
12 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
27 Nov 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 32 more events
29 Nov 2002
Secretary resigned
29 Nov 2002
Return made up to 18/10/02; full list of members
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363(287) ‐
Registered office changed on 29/11/02
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363(288) ‐
Secretary resigned;director resigned
11 Dec 2001
Company name changed smartlabels solutions LIMITED\certificate issued on 11/12/01
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26 Oct 2001
Registered office changed on 26/10/01 from: 46A syon lane osterley middlesex TW7 5NQ
18 Oct 2001
Incorporation