SHARPSMART LIMITED
SPENNYMOOR WHITE ROSE SHARPSMART LIMITED BROOMCO (2648) LIMITED

Hellopages » County Durham » County Durham » DL16 6JF

Company number 04261387
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address UNIT 44, ENTERPRISE CITY, MEADOWFIELD AVENUE, SPENNYMOOR, COUNTY DURHAM, DL16 6JF
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38120 - Collection of hazardous waste, 38210 - Treatment and disposal of non-hazardous waste, 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of SHARPSMART LIMITED are www.sharpsmart.co.uk, and www.sharpsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Bishop Auckland Rail Station is 5.6 miles; to Shildon Rail Station is 6.3 miles; to Heighington Rail Station is 7.8 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharpsmart Limited is a Private Limited Company. The company registration number is 04261387. Sharpsmart Limited has been working since 30 July 2001. The present status of the company is Active. The registered address of Sharpsmart Limited is Unit 44 Enterprise City Meadowfield Avenue Spennymoor County Durham Dl16 6jf. . MCPHEE, Dean Justin is a Secretary of the company. DANIELS, Danny Boulas is a Director of the company. Secretary BLYDE, William David has been resigned. Secretary CROSKERY, Colm Tomas has been resigned. Secretary MIDDLETON, Stephen John has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BLYDE, William David has been resigned. Director CROSKERY, Colm Tomas has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director DRIESMANS, Luc Jan Elisabeth has been resigned. Director HINTON, Andrew Peter has been resigned. Director KOCH, Markus Andreas has been resigned. Director MAGYAR, Michael has been resigned. Director MIDDLETON, Stephen John has been resigned. Director ROBINSON, Neil Frazer has been resigned. Director SACRANIE, Shazeen Sattar has been resigned. Director WYATT, Nicholas Andrew has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
MCPHEE, Dean Justin
Appointed Date: 17 April 2008
Director
DANIELS, Danny Boulas
Appointed Date: 29 October 2001
61 years old

Resigned Directors

Secretary
BLYDE, William David
Resigned: 17 April 2008
Appointed Date: 01 June 2006
Secretary
CROSKERY, Colm Tomas
Resigned: 05 June 2006
Appointed Date: 28 February 2005
Secretary
MIDDLETON, Stephen John
Resigned: 28 February 2005
Appointed Date: 29 October 2001
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 30 July 2001
Director
BLYDE, William David
Resigned: 19 February 2007
Appointed Date: 01 June 2006
69 years old
Director
CROSKERY, Colm Tomas
Resigned: 05 June 2006
Appointed Date: 23 November 2004
64 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 22 October 2001
Appointed Date: 30 July 2001
Director
DRIESMANS, Luc Jan Elisabeth
Resigned: 19 January 2009
Appointed Date: 17 April 2008
67 years old
Director
HINTON, Andrew Peter
Resigned: 23 November 2004
Appointed Date: 29 October 2001
73 years old
Director
KOCH, Markus Andreas
Resigned: 29 March 2013
Appointed Date: 02 December 2004
58 years old
Director
MAGYAR, Michael
Resigned: 02 December 2004
Appointed Date: 22 October 2001
68 years old
Director
MIDDLETON, Stephen John
Resigned: 23 November 2004
Appointed Date: 23 November 2004
60 years old
Director
ROBINSON, Neil Frazer
Resigned: 31 December 2014
Appointed Date: 17 April 2008
63 years old
Director
SACRANIE, Shazeen Sattar
Resigned: 17 April 2008
Appointed Date: 23 November 2004
73 years old
Director
WYATT, Nicholas Andrew
Resigned: 23 November 2004
Appointed Date: 29 October 2001
63 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 22 October 2001
Appointed Date: 30 July 2001

Persons With Significant Control

Danny Daniels
Notified on: 30 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SHARPSMART LIMITED Events

27 Apr 2017
Accounts for a small company made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Feb 2016
Accounts for a small company made up to 30 June 2015
17 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,388,416
22 Jan 2015
Termination of appointment of Neil Frazer Robinson as a director on 31 December 2014
...
... and 88 more events
20 Nov 2001
Director resigned
20 Nov 2001
Secretary resigned;director resigned
12 Nov 2001
Accounting reference date shortened from 31/07/02 to 01/04/02
25 Oct 2001
Company name changed broomco (2648) LIMITED\certificate issued on 25/10/01
30 Jul 2001
Incorporation

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