SMART MERCHANTS LTD
WALTHAM ABBEY

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 07240581

Status Active

Incorporation Date 30 April 2010

Company Type Private Limited Company

Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ

Home Country United Kingdom

Nature of Business 46760 - Wholesale of other intermediate products

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 102 . The most likely internet sites of SMART MERCHANTS LTD are www.smartmerchants.co.uk, and www.smart-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Smart Merchants Ltd is a Private Limited Company. The company registration number is 07240581. Smart Merchants Ltd has been working since 30 April 2010. The present status of the company is Active. The registered address of Smart Merchants Ltd is 54 Sun Street Waltham Abbey Essex En9 1ej. . MARSH, Richard Henry is a Director of the company. WATTS, Mark Paul is a Director of the company. The company operates in "Wholesale of other intermediate products".

Current Directors

Director

MARSH, Richard Henry

Appointed Date: 30 April 2010
64 years old

Director

WATTS, Mark Paul

Appointed Date: 30 April 2010
62 years old

Persons With Significant Control

Mr Richard Henry Marsh

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Paul Watts

Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MERCHANTS LTD Events

03 May 2017

Confirmation statement made on 30 April 2017 with updates

13 Jan 2017

Total exemption small company accounts made up to 30 April 2016

25 May 2016

Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25

GBP 102

25 Apr 2016

Statement of capital following an allotment of shares on 6 April 2016

GBP 102

12 Jan 2016

Total exemption small company accounts made up to 30 April 2015

...

... and 9 more events

08 Nov 2011

Total exemption small company accounts made up to 30 April 2011

13 May 2011

Annual return made up to 30 April 2011 with full list of shareholders

06 May 2011

Particulars of a mortgage or charge / charge no: 1

19 Nov 2010

Registered office address changed from 6 Meadow Walk Standon SG11 1QT United Kingdom on 19 November 2010

30 Apr 2010

Incorporation

MODEL ARTICLES ‐ Model articles adopted

SMART MERCHANTS LTD Charges

12 January 2015

Charge code 0724 0581 0002
Delivered: 12 January 2015
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…

4 May 2011

All assets debenture
Delivered: 6 May 2011
Status: Satisfied on 18 June 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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