Company number 07537729
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 1 THE LOCKERS, BURY HILL, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMART GLOBAL TRADING CONSULTING LIMITED are www.smartglobaltradingconsulting.co.uk, and www.smart-global-trading-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and nine months. Smart Global Trading Consulting Limited is a Private Limited Company.
The company registration number is 07537729. Smart Global Trading Consulting Limited has been working since 22 February 2011.
The present status of the company is Active. The registered address of Smart Global Trading Consulting Limited is 1 The Lockers Bury Hill Hemel Hempstead Hertfordshire Hp1 1sr. The company`s financial liabilities are £714.48k. It is £-71.29k against last year. And the total assets are £720.14k, which is £-537.05k against last year. MCLOUGHLIN, Anne is a Secretary of the company. READ, Martin John is a Director of the company. RODGER, John is a Director of the company. Secretary BOOTH, Graham Antony has been resigned. Director NORTH, David John has been resigned. The company operates in "Management consultancy activities other than financial management".
smart global trading consulting Key Finiance
LIABILITIES
£714.48k
-10%
CASH
n/a
TOTAL ASSETS
£720.14k
-43%
All Financial Figures
Current Directors
Resigned Directors
Director
NORTH, David John
Resigned: 05 December 2014
Appointed Date: 25 July 2012
59 years old
Persons With Significant Control
Mr Martin Read
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Rodger
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART GLOBAL TRADING CONSULTING LIMITED Events
11 May 2017
Total exemption full accounts made up to 31 December 2016
24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Register(s) moved to registered inspection location C/O Anne Mcloughlin Suite D1a, Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 15 more events
15 Aug 2012
Appointment of Mr John Rodger as a director
01 Aug 2012
Appointment of Graham Antony Booth as a secretary
01 Aug 2012
Statement of capital following an allotment of shares on 25 July 2012
01 Mar 2012
Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011
Incorporation