Company number 08350009
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address THE OLD COACH HOUSE LOWER MARTON FARM, DAVENPORT LANE, MARTON, ENGLAND, SK11 9HW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from The New Barn, Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX England to The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW on 29 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SMART MENU LIMITED are www.smartmenu.co.uk, and www.smart-menu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Chelford Rail Station is 4.2 miles; to Knutsford Rail Station is 8 miles; to Kidsgrove Rail Station is 8.7 miles; to Ashley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Menu Limited is a Private Limited Company.
The company registration number is 08350009. Smart Menu Limited has been working since 07 January 2013.
The present status of the company is Active. The registered address of Smart Menu Limited is The Old Coach House Lower Marton Farm Davenport Lane Marton England Sk11 9hw. . WOLSTENCROFT, Michael Graeme is a Director of the company. Director IRVINE, Juliette has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
IRVINE, Juliette
Resigned: 31 August 2016
Appointed Date: 12 April 2014
60 years old
Persons With Significant Control
SMART MENU LIMITED Events
02 Feb 2017
Confirmation statement made on 7 January 2017 with updates
29 Sep 2016
Registered office address changed from The New Barn, Gawsworth Business Court Shellow Lane North Rode Congleton Cheshire CW12 2NX England to The Old Coach House Lower Marton Farm Davenport Lane Marton SK11 9HW on 29 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Termination of appointment of Juliette Irvine as a director on 31 August 2016
09 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
...
... and 4 more events
02 Jun 2014
Total exemption small company accounts made up to 31 January 2014
01 Apr 2014
Registered office address changed from 42-44 Bromley Road Congleton Cheshire CW12 1PT on 1 April 2014
10 Feb 2014
Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
20 Nov 2013
Registered office address changed from 18 Derby Road Lytham St Annes Lancashire FY8 4BZ United Kingdom on 20 November 2013
07 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)