Company number 08761880
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address THE HUB, EAST STAND 1866, SHEFFIELD ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NZ
Home Country United Kingdom
Nature of Business 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 1
. The most likely internet sites of ECIG SMART LTD are www.ecigsmart.co.uk, and www.ecig-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ecig Smart Ltd is a Private Limited Company.
The company registration number is 08761880. Ecig Smart Ltd has been working since 05 November 2013.
The present status of the company is Active. The registered address of Ecig Smart Ltd is The Hub East Stand 1866 Sheffield Road Chesterfield Derbyshire S41 8nz. . HOOPER, Joanne is a Director of the company. Director WILKS, Mark Paul has been resigned. The company operates in "Retail sale of tobacco products in specialised stores".
Current Directors
Resigned Directors
Director
WILKS, Mark Paul
Resigned: 27 November 2013
Appointed Date: 05 November 2013
44 years old
Persons With Significant Control
Miss Joanne Hooper
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
ECIG SMART LTD Events
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Mar 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 0 more events
24 Feb 2015
Registered office address changed from 12 Meadowhead Sheffield S8 7UD England to The Hub, East Stand 1866 Sheffield Road Chesterfield Derbyshire S41 8NZ on 24 February 2015
23 Feb 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to The Hub, East Stand 1866 Sheffield Road Chesterfield Derbyshire S41 8NZ on 23 February 2015
27 Nov 2013
Appointment of Miss Joanne Hooper as a director
27 Nov 2013
Termination of appointment of Mark Wilks as a director
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
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MODEL ARTICLES ‐
Model articles adopted
