SMART BUSINESS TRANSFORMATION LIMITED
LYTHAM ST ANNES CP TECHNOLOGY LIMITED

Hellopages » Lancashire » Fylde » FY8 5FT

Company number 06005282
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address JUBILEE HOUSE, EAST BEACH, LYTHAM ST ANNES, LANCASHIRE, FY8 5FT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mrs Penelope Harris as a director on 1 May 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SMART BUSINESS TRANSFORMATION LIMITED are www.smartbusinesstransformation.co.uk, and www.smart-business-transformation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Smart Business Transformation Limited is a Private Limited Company. The company registration number is 06005282. Smart Business Transformation Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Smart Business Transformation Limited is Jubilee House East Beach Lytham St Annes Lancashire Fy8 5ft. . HARRIS, Penelope Ann is a Secretary of the company. HARRIS, Ceri David is a Director of the company. HARRIS, Penelope Ann is a Director of the company. Secretary HARRIS, Penelope Ann has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HARRIS, Penelope Ann
Appointed Date: 21 November 2006
Director
HARRIS, Ceri David
Appointed Date: 21 November 2006
60 years old
Director
HARRIS, Penelope Ann
Appointed Date: 01 May 2016
61 years old

Resigned Directors

Secretary
HARRIS, Penelope Ann
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mr Ceri David Harris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Ann Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART BUSINESS TRANSFORMATION LIMITED Events

30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
09 Aug 2016
Appointment of Mrs Penelope Harris as a director on 1 May 2016
05 Aug 2016
Total exemption small company accounts made up to 30 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Company name changed cp technology LIMITED\certificate issued on 26/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 41 more events
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
29 Nov 2006
Secretary resigned
29 Nov 2006
Director resigned
21 Nov 2006
Incorporation

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