SMARTCORPORATION LIMITED
COVENTRY SMARTHOSPITALITY GROUP LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03508657
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 501 . The most likely internet sites of SMARTCORPORATION LIMITED are www.smartcorporation.co.uk, and www.smartcorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Smartcorporation Limited is a Private Limited Company. The company registration number is 03508657. Smartcorporation Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Smartcorporation Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . NIS CONSULTANCY B.V is a Secretary of the company. ROGERS, Ben Andrew is a Director of the company. LEO INVESTMENTS LIMITED is a Director of the company. Secretary ASHTON, Michael Kevin has been resigned. Secretary BRIERLEY, Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ASHTON, Michael Kevin has been resigned. Director HYDE, Richard Kenneth has been resigned. Director KING, Barry has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NIS CONSULTANCY B.V
Appointed Date: 01 January 2001
Director
ROGERS, Ben Andrew
Appointed Date: 30 September 2010
72 years old
Director
LEO INVESTMENTS LIMITED
Appointed Date: 12 February 1998

Resigned Directors

Secretary
ASHTON, Michael Kevin
Resigned: 02 December 1998
Appointed Date: 12 February 1998
Secretary
BRIERLEY, Stewart
Resigned: 01 January 2001
Appointed Date: 02 December 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998
Director
ASHTON, Michael Kevin
Resigned: 13 December 1999
Appointed Date: 12 February 1998
64 years old
Director
HYDE, Richard Kenneth
Resigned: 01 October 2001
Appointed Date: 10 May 1999
62 years old
Director
KING, Barry
Resigned: 01 February 1999
Appointed Date: 12 February 1998
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Leo Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTCORPORATION LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Jan 2017
Micro company accounts made up to 30 April 2016
14 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 501
10 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 501
...
... and 56 more events
11 May 1998
New director appointed
11 May 1998
Secretary resigned
11 May 1998
Director resigned
11 May 1998
Registered office changed on 11/05/98 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Feb 1998
Incorporation

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