SMART MARK INTL LASER ENGRAVERS LIMITED
PINNER

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Company number 04193959
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address ELTHORNE GATE, 64 HIGH STREET, PINNER, ENGLAND, HA5 5QA
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores, 82990 - Other business support service activities n.e.c., 95230 - Repair of footwear and leather goods
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 64 High Street Elthorne Gate Pinner Middlesex HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA on 19 April 2017; Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SMART MARK INTL LASER ENGRAVERS LIMITED are www.smartmarkintllaserengravers.co.uk, and www.smart-mark-intl-laser-engravers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Smart Mark Intl Laser Engravers Limited is a Private Limited Company. The company registration number is 04193959. Smart Mark Intl Laser Engravers Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Smart Mark Intl Laser Engravers Limited is Elthorne Gate 64 High Street Pinner England Ha5 5qa. . PATEL, Heenaben is a Secretary of the company. PATEL, Rupalben is a Secretary of the company. DESAI, Kunjal Sujitkumar is a Director of the company. DESAI, Sujitkumar is a Director of the company. PATEL, Jayesh is a Director of the company. PATEL, Nilesh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Secretary
PATEL, Heenaben
Appointed Date: 04 April 2001
Secretary
PATEL, Rupalben
Appointed Date: 04 April 2001
Director
DESAI, Kunjal Sujitkumar
Appointed Date: 01 May 2014
49 years old
Director
DESAI, Sujitkumar
Appointed Date: 01 May 2014
57 years old
Director
PATEL, Jayesh
Appointed Date: 04 April 2001
60 years old
Director
PATEL, Nilesh
Appointed Date: 04 April 2001
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 April 2001
Appointed Date: 04 April 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Sujitkumar Desai
Notified on: 1 January 2017
57 years old
Nature of control: Has significant influence or control

SMART MARK INTL LASER ENGRAVERS LIMITED Events

19 Apr 2017
Registered office address changed from 64 High Street Elthorne Gate Pinner Middlesex HA5 5QA England to Elthorne Gate 64 High Street Pinner HA5 5QA on 19 April 2017
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 45 more events
17 Apr 2001
New director appointed
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
17 Apr 2001
New secretary appointed
04 Apr 2001
Incorporation

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