Company number 07680408
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address 19 HEREWARD RISE, HALESOWEN, WEST MIDLANDS, ENGLAND, B62 8AN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Stacey Lorraine Harding as a director on 17 January 2017; Termination of appointment of Neil Robert Harding as a director on 17 January 2017. The most likely internet sites of B SMART LOGISTICS LIMITED are www.bsmartlogistics.co.uk, and www.b-smart-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. B Smart Logistics Limited is a Private Limited Company.
The company registration number is 07680408. B Smart Logistics Limited has been working since 23 June 2011.
The present status of the company is Active. The registered address of B Smart Logistics Limited is 19 Hereward Rise Halesowen West Midlands England B62 8an. The cash in hand is £0k. It is £0k against last year. . HARDING, Stacey Lorraine is a Director of the company. Secretary HARDING, Neil has been resigned. Director HARDING, Neil Robert has been resigned. Director SEEDS, David Thomas has been resigned. The company operates in "Media representation services".
b smart logistics Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARDING, Neil
Resigned: 17 January 2017
Appointed Date: 23 June 2011
Persons With Significant Control
Mr Neil Robert Harding
Notified on: 5 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
B SMART LOGISTICS LIMITED Events
17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
17 Jan 2017
Appointment of Mrs Stacey Lorraine Harding as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Neil Robert Harding as a director on 17 January 2017
17 Jan 2017
Termination of appointment of Neil Harding as a secretary on 17 January 2017
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 14 more events
01 Aug 2012
Appointment of David Thomas Seeds as a director
24 Jul 2012
Annual return made up to 23 June 2012 with full list of shareholders
13 Jul 2012
Registered office address changed from 14 Peckingham Street Halesowen West Midlands B63 3AN United Kingdom on 13 July 2012
13 Jul 2012
Company name changed the apprenticeship media company LIMITED\certificate issued on 13/07/12
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RES15 ‐
Change company name resolution on 2012-07-13
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NM01 ‐
Change of name by resolution
23 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)