Company number 09207120
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 11 MILLER AVENUE, ENFIELD, UNITED KINGDOM, EN3 6XU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Miller Avenue Enfield EN3 6XU on 20 April 2017; Termination of appointment of Terence Dunne as a director on 6 April 2017; Appointment of Nathan Newton as a director on 6 April 2017. The most likely internet sites of SMETHCOTT VENTURES LTD are www.smethcottventures.co.uk, and www.smethcott-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Smethcott Ventures Ltd is a Private Limited Company.
The company registration number is 09207120. Smethcott Ventures Ltd has been working since 08 September 2014.
The present status of the company is Active. The registered address of Smethcott Ventures Ltd is 11 Miller Avenue Enfield United Kingdom En3 6xu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.59k, which is £1.57k against last year. NEWTON, Nathan is a Director of the company. Director COUSINS, Marvin has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director FLORIN, Lupu has been resigned. Director KYUCHUKOV, Bozhiear has been resigned. Director WRIGHT, Timothy has been resigned. The company operates in "Freight transport by road".
smethcott ventures Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£1.59k
+8738%
All Financial Figures
Current Directors
Resigned Directors
Director
COUSINS, Marvin
Resigned: 12 June 2015
Appointed Date: 07 October 2014
50 years old
Director
DUNNE, Terence
Resigned: 06 April 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 07 October 2014
Appointed Date: 08 September 2014
80 years old
Director
FLORIN, Lupu
Resigned: 15 March 2017
Appointed Date: 20 June 2016
34 years old
Director
WRIGHT, Timothy
Resigned: 20 June 2016
Appointed Date: 25 August 2015
31 years old
Persons With Significant Control
Lupu Florin
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
SMETHCOTT VENTURES LTD Events
20 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Miller Avenue Enfield EN3 6XU on 20 April 2017
20 Apr 2017
Termination of appointment of Terence Dunne as a director on 6 April 2017
20 Apr 2017
Appointment of Nathan Newton as a director on 6 April 2017
29 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
29 Mar 2017
Termination of appointment of Lupu Florin as a director on 15 March 2017
...
... and 14 more events
17 Jun 2015
Termination of appointment of Marvin Cousins as a director on 12 June 2015
17 Oct 2014
Termination of appointment of Terence Dunne as a director on 7 October 2014
17 Oct 2014
Appointment of Marvin Cousins as a director on 7 October 2014
17 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27a Main Street Huthwaite Sutton in Ashfield NG17 2LD on 17 October 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08