SMART MACHINE COMPANY LIMITED
BEVERLEY

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 04923384
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 30 April 2016 GBP 150 . The most likely internet sites of SMART MACHINE COMPANY LIMITED are www.smartmachinecompany.co.uk, and www.smart-machine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Machine Company Limited is a Private Limited Company. The company registration number is 04923384. Smart Machine Company Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Smart Machine Company Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . JACKSON, Mark Robson is a Secretary of the company. ADAMS, Craig Keith is a Director of the company. JACKSON, Mark Robson is a Director of the company. JACKSON, Paul Scott is a Director of the company. Secretary JACKSON, Dennis Robson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JACKSON, Dennis Robson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACKSON, Mark Robson
Appointed Date: 18 November 2005
Director
ADAMS, Craig Keith
Appointed Date: 14 April 2014
51 years old
Director
JACKSON, Mark Robson
Appointed Date: 07 October 2003
61 years old
Director
JACKSON, Paul Scott
Appointed Date: 07 October 2003
55 years old

Resigned Directors

Secretary
JACKSON, Dennis Robson
Resigned: 18 November 2005
Appointed Date: 07 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003
Director
JACKSON, Dennis Robson
Resigned: 18 November 2005
Appointed Date: 07 October 2003
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mr Craig Keith Adams
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Robson Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Scott Jackson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MACHINE COMPANY LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Jun 2016
Statement of capital following an allotment of shares on 30 April 2016
  • GBP 150
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 33 more events
17 Oct 2003
New secretary appointed;new director appointed
17 Oct 2003
Registered office changed on 17/10/03 from: marquess court 69 southampton row london WC1B 4ET
17 Oct 2003
Director resigned
17 Oct 2003
Secretary resigned
07 Oct 2003
Incorporation

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