SMARTS OF NORTHOLT LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY
Company number 04733023
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 . The most likely internet sites of SMARTS OF NORTHOLT LIMITED are www.smartsofnortholt.co.uk, and www.smarts-of-northolt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarts of Northolt Limited is a Private Limited Company. The company registration number is 04733023. Smarts of Northolt Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Smarts of Northolt Limited is Acorn House 33 Churchfield Road Acton London W3 6ay. . SMART, Thomas Andrew is a Secretary of the company. CHALLIS, Stephen John is a Director of the company. SMART, Frank Anthony is a Director of the company. SMART, Thomas Andrew is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SMART, Jackie has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SMART, Frank has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SMART, Thomas Andrew
Appointed Date: 16 January 2008
Director
CHALLIS, Stephen John
Appointed Date: 13 April 2003
65 years old
Director
SMART, Frank Anthony
Appointed Date: 13 April 2003
59 years old
Director
SMART, Thomas Andrew
Appointed Date: 13 April 2003
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Secretary
SMART, Jackie
Resigned: 16 January 2008
Appointed Date: 13 April 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Director
SMART, Frank
Resigned: 16 January 2008
Appointed Date: 13 April 2003
85 years old

Persons With Significant Control

Stephen John Challis
Notified on: 14 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Frank Anthony Smart
Notified on: 14 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thomas Andrew Smart
Notified on: 14 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTS OF NORTHOLT LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
13 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
18 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 38 more events
20 May 2003
New director appointed
20 May 2003
New secretary appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
13 Apr 2003
Incorporation

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