SMART TRADE LIMITED
EXETER

Hellopages » Devon » Exeter » EX2 5AZ

Company number 03446373
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 8 KEW COURT, PYNES HILL, EXETER, EX2 5AZ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of SMART TRADE LIMITED are www.smarttrade.co.uk, and www.smart-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Smart Trade Limited is a Private Limited Company. The company registration number is 03446373. Smart Trade Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Smart Trade Limited is 8 Kew Court Pynes Hill Exeter Ex2 5az. . JONES, Ruth Marion is a Secretary of the company. GREEN, Janet Susan is a Director of the company. JONES, Ruth Marion is a Director of the company. ROSENWALD, John Peter is a Director of the company. TURNER, Anita Jayne is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JONES, William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
JONES, Ruth Marion
Appointed Date: 08 October 1997
Director
GREEN, Janet Susan
Appointed Date: 01 December 2013
63 years old
Director
JONES, Ruth Marion
Appointed Date: 08 October 1997
62 years old
Director
ROSENWALD, John Peter
Appointed Date: 08 October 1997
63 years old
Director
TURNER, Anita Jayne
Appointed Date: 01 September 2004
62 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997
Director
JONES, William
Resigned: 30 November 2014
Appointed Date: 01 November 1999
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 October 1997
Appointed Date: 08 October 1997

Persons With Significant Control

Mrs Ruth Marion Jones Ba Hons Aca
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Peter Rosenwald Ba Hons
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART TRADE LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Apr 2015
Registration of charge 034463730002, created on 17 April 2015
...
... and 51 more events
13 Oct 1997
New director appointed
13 Oct 1997
New secretary appointed;new director appointed
13 Oct 1997
Director resigned
13 Oct 1997
Secretary resigned
08 Oct 1997
Incorporation

SMART TRADE LIMITED Charges

17 April 2015
Charge code 0344 6373 0002
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
28 June 2004
Rental deposit deed
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Jaqueline Margaret Davey
Description: The sum of £3,750.00 in lieu of any breach by the company…

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