ROSS SMART LIMITED
LEATHERHEAD

Hellopages » Surrey » Guildford » KT24 6QX

Company number 05607879
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, ENGLAND, KT24 6QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 March 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROSS SMART LIMITED are www.rosssmart.co.uk, and www.ross-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ross Smart Limited is a Private Limited Company. The company registration number is 05607879. Ross Smart Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of Ross Smart Limited is Station House Station Approach East Horsley Leatherhead England Kt24 6qx. . SMART, Lorraine Denise is a Secretary of the company. SMART, David Ross is a Director of the company. SMART, Lorraine Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SMART, Lorraine Denise
Appointed Date: 31 October 2005
Director
SMART, David Ross
Appointed Date: 31 October 2005
65 years old
Director
SMART, Lorraine Denise
Appointed Date: 01 September 2012
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr David Ross Smart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ROSS SMART LIMITED Events

13 Mar 2017
Registered office address changed from 13 Oakfields Walton-on-Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 13 March 2017
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
...
... and 23 more events
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Nov 2005
Accounting reference date extended from 31/10/06 to 31/03/07
31 Oct 2005
Secretary resigned
31 Oct 2005
Incorporation

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