SMARTDESIGN GROUP (UK) LIMITED
CRAWLEY SMARTDESIGN (UK) LIMITED

Hellopages » West Sussex » Crawley » RH10 3SA

Company number 04038620
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address 18 SELBOURNE CLOSE, POND HILL, CRAWLEY, WEST SUSSEX, RH10 3SA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMARTDESIGN GROUP (UK) LIMITED are www.smartdesigngroupuk.co.uk, and www.smartdesign-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.3 miles; to Redhill Rail Station is 7.6 miles; to Oxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartdesign Group Uk Limited is a Private Limited Company. The company registration number is 04038620. Smartdesign Group Uk Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Smartdesign Group Uk Limited is 18 Selbourne Close Pond Hill Crawley West Sussex Rh10 3sa. . BAKER, Nicholas Francis is a Secretary of the company. BAKER, Nicholas Francis is a Director of the company. Secretary BUNYAN, Kim has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUNYAN, Kim has been resigned. Director KLEIN, Frederick has been resigned. Director SUNDERLAND, Jon Paul has been resigned. Director THIBODEAU, Jean Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
BAKER, Nicholas Francis
Appointed Date: 12 April 2002
Director
BAKER, Nicholas Francis
Appointed Date: 21 July 2000
61 years old

Resigned Directors

Secretary
BUNYAN, Kim
Resigned: 12 April 2002
Appointed Date: 21 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 2000
Appointed Date: 21 July 2000
Director
BUNYAN, Kim
Resigned: 12 April 2002
Appointed Date: 21 July 2000
67 years old
Director
KLEIN, Frederick
Resigned: 01 January 2001
Appointed Date: 21 July 2000
73 years old
Director
SUNDERLAND, Jon Paul
Resigned: 21 December 2009
Appointed Date: 21 July 2000
72 years old
Director
THIBODEAU, Jean Robert
Resigned: 22 December 2000
Appointed Date: 21 July 2000
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 2000
Appointed Date: 21 July 2000

Persons With Significant Control

Smartdesign Group Ktbs Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SMARTDESIGN GROUP (UK) LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
21 Sep 2000
New director appointed
21 Sep 2000
Registered office changed on 21/09/00 from: 20 john keats lodge chase side crescent enfield middlesex EN2 0JZ
01 Aug 2000
Secretary resigned
01 Aug 2000
Director resigned
21 Jul 2000
Incorporation

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