SMARTLOUVRE TECHNOLOGY LIMITED
HAVANT SMOKE AND HEAT EXHAUST VENTILATION SYSTEMS LIMITED

Hellopages » Hampshire » Havant » PO9 1JB

Company number 03671995
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address UNIT 18 THE TANNERIES, BROCKHAMPTON LANE, HAVANT, HAMPSHIRE, PO9 1JB
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 December 2015; Total exemption small company accounts made up to 30 December 2014. The most likely internet sites of SMARTLOUVRE TECHNOLOGY LIMITED are www.smartlouvretechnology.co.uk, and www.smartlouvre-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Smartlouvre Technology Limited is a Private Limited Company. The company registration number is 03671995. Smartlouvre Technology Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Smartlouvre Technology Limited is Unit 18 The Tanneries Brockhampton Lane Havant Hampshire Po9 1jb. . COOPER, Claire Jane is a Secretary of the company. COOPER, Andrew Paul is a Director of the company. Secretary COOPER, John Ernest has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOPER, John Ernest has been resigned. Director TUCKER, Robert Frank has been resigned. Director YOUNGHUSBAND, David Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
COOPER, Claire Jane
Appointed Date: 09 December 2003
Director
COOPER, Andrew Paul
Appointed Date: 23 November 1998
74 years old

Resigned Directors

Secretary
COOPER, John Ernest
Resigned: 09 December 2003
Appointed Date: 23 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
COOPER, John Ernest
Resigned: 01 January 2004
Appointed Date: 23 November 1998
92 years old
Director
TUCKER, Robert Frank
Resigned: 03 April 2013
Appointed Date: 09 December 2003
72 years old
Director
YOUNGHUSBAND, David Eric
Resigned: 20 November 2009
Appointed Date: 09 December 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Andrew Paul Cooper
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

SMARTLOUVRE TECHNOLOGY LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 December 2015
09 Feb 2016
Total exemption small company accounts made up to 30 December 2014
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
30 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 47 more events
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed;new director appointed
26 Nov 1998
Secretary resigned
26 Nov 1998
Director resigned
23 Nov 1998
Incorporation

Similar Companies

SMARTLOOK ANALYTICS LIMITED SMARTLOT PROPERTIES LTD SMARTLOYAL LTD SMARTLUMICONTROL LTD SMARTLY GREEN LIMITED SMARTLY LTD SMARTLY SMART LIMITED