SMARTFIX U.K. LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 3RA

Company number 04192860
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of SMARTFIX U.K. LIMITED are www.smartfixuk.co.uk, and www.smartfix-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartfix U K Limited is a Private Limited Company. The company registration number is 04192860. Smartfix U K Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Smartfix U K Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . MOK, Catherine, Dr is a Secretary of the company. WHEELER, Richard is a Director of the company. WORTLEY, Matthew Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MOK, Catherine, Dr
Appointed Date: 03 April 2001
Director
WHEELER, Richard
Appointed Date: 03 April 2001
71 years old
Director
WORTLEY, Matthew Peter
Appointed Date: 27 September 2005
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr Richard Wheeler
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Matthew P Wortley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTFIX U.K. LIMITED Events

27 Apr 2017
Confirmation statement made on 3 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
...
... and 31 more events
20 Apr 2001
New director appointed
13 Apr 2001
Secretary resigned
13 Apr 2001
New secretary appointed
13 Apr 2001
Director resigned
03 Apr 2001
Incorporation

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