SMILEPOD LIMITED
HAVANT SMILE POD LIMITED BLEMISHFREE SMILE LIMITED

Hellopages » Hampshire » Havant » PO9 1HB

Company number 06717701
Status Active
Incorporation Date 7 October 2008
Company Type Private Limited Company
Address ROTHMANS, 24 PARK ROAD SOUTH, HAVANT, ENGLAND, PO9 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Rothmans 24 Park Road South Havant PO9 1HB on 10 April 2017; Termination of appointment of Michael Hutter as a director on 14 December 2016; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SMILEPOD LIMITED are www.smilepod.co.uk, and www.smilepod.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Smilepod Limited is a Private Limited Company. The company registration number is 06717701. Smilepod Limited has been working since 07 October 2008. The present status of the company is Active. The registered address of Smilepod Limited is Rothmans 24 Park Road South Havant England Po9 1hb. . GRAHAME, Harvey is a Director of the company. SEAMON, Anita is a Director of the company. Director ANCKETILL, Peter Myles has been resigned. Director HUTTER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRAHAME, Harvey
Appointed Date: 18 November 2008
66 years old
Director
SEAMON, Anita
Appointed Date: 17 January 2011
60 years old

Resigned Directors

Director
ANCKETILL, Peter Myles
Resigned: 01 November 2008
Appointed Date: 07 October 2008
56 years old
Director
HUTTER, Michael
Resigned: 14 December 2016
Appointed Date: 11 November 2008
68 years old

Persons With Significant Control

Smilepod Hygiene Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMILEPOD LIMITED Events

10 Apr 2017
Registered office address changed from C/O Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Rothmans 24 Park Road South Havant PO9 1HB on 10 April 2017
17 Jan 2017
Termination of appointment of Michael Hutter as a director on 14 December 2016
20 Oct 2016
Confirmation statement made on 7 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Company name changed smile pod LIMITED\certificate issued on 22/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
...
... and 31 more events
18 Dec 2008
Director appointed michael hutter
18 Dec 2008
Director appointed harvey grahame
18 Nov 2008
Appointment terminated director peter ancketill
14 Oct 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
07 Oct 2008
Incorporation

SMILEPOD LIMITED Charges

15 July 2013
Charge code 0671 7701 0003
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
9 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Peter Shilland
Description: The sum of £21,000.00 see image for full details.
2 March 2009
Rent deposit deed
Delivered: 18 March 2009
Status: Outstanding
Persons entitled: Howard Brecker and Damien Field (Trading as Messrs Robert Irving & Burns)
Description: Rent deposit of £5,625.00 see image for full details.

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