Company number OC384821
Status Active
Incorporation Date 1 May 2013
Company Type Limited Liability Partnership
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Termination of appointment of Make It Possible Lda as a member on 15 November 2016; Appointment of Highest Point Consulting as a member on 1 May 2016. The most likely internet sites of SMARTCHAIN INTERNATIONAL LLP are www.smartchaininternational.co.uk, and www.smartchain-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartchain International Llp is a Limited Liability Partnership.
The company registration number is OC384821. Smartchain International Llp has been working since 01 May 2013.
The present status of the company is Active. The registered address of Smartchain International Llp is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . HIGHEST POINT CONSULTING is a LLP Designated Member of the company. JOHN EARLEY CONSULTING LIMITED is a LLP Designated Member of the company. SMARTCHAIN GMBH is a LLP Designated Member of the company. SMARTCHAIN LIMITED is a LLP Designated Member of the company. AGILEDIALOGUE LDA is a LLP Member of the company. LLP Designated Member DEMAND DRIVEN SUPPLY CHAINS LTD has been resigned. LLP Member INNOVONIX LTD has been resigned. LLP Member MAKE IT POSSIBLE LDA has been resigned.
Current Directors
LLP Designated Member
JOHN EARLEY CONSULTING LIMITED
Appointed Date: 01 May 2013
LLP Designated Member
SMARTCHAIN LIMITED
Appointed Date: 01 May 2013
Resigned Directors
LLP Designated Member
DEMAND DRIVEN SUPPLY CHAINS LTD
Resigned: 01 August 2015
Appointed Date: 01 October 2013
LLP Member
INNOVONIX LTD
Resigned: 31 December 2014
Appointed Date: 01 January 2014
Persons With Significant Control
Patrick Rigoni
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
John Earley Consulting Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SMARTCHAIN INTERNATIONAL LLP Events
15 May 2017
Confirmation statement made on 1 May 2017 with updates
15 May 2017
Termination of appointment of Make It Possible Lda as a member on 15 November 2016
15 May 2017
Appointment of Highest Point Consulting as a member on 1 May 2016
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 May 2016
Annual return made up to 1 May 2016
...
... and 8 more events
01 Jul 2014
Appointment of Innovonix Ltd as a member
01 Jul 2014
Appointment of Make It Possible Lda as a member
28 Nov 2013
Appointment of Demand Driven Supply Chains Ltd as a member
20 May 2013
Appointment of Smartchain Gmbh as a member
01 May 2013
Incorporation of a limited liability partnership