SMART METERING LIMITED
ROMFORD SMART METERING MODULES LIMITED HAYBORNE LIMITED

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Company number 08117230
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 1 KING GEORGE CLOSE, ROMFORD, ESSEX, RM7 7LS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017; Termination of appointment of Simon John Howell as a secretary on 28 April 2017; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of SMART METERING LIMITED are www.smartmetering.co.uk, and www.smart-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Smart Metering Limited is a Private Limited Company. The company registration number is 08117230. Smart Metering Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Smart Metering Limited is 1 King George Close Romford Essex Rm7 7ls. . CHARLTON, John William Charles is a Secretary of the company. MCMAHON, Michael is a Director of the company. SIMPSON, Jeremy John Cobbett is a Director of the company. Secretary HOWELL, Simon John has been resigned. Director BIRRANE, Sean Thomas has been resigned. Director HALL, John Antony has been resigned. Director KAHAN, Barbara has been resigned. Director WHARRIER, Amanda Jane has been resigned. Director WHARRIER, Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHARLTON, John William Charles
Appointed Date: 02 May 2017
Director
MCMAHON, Michael
Appointed Date: 14 March 2016
49 years old
Director
SIMPSON, Jeremy John Cobbett
Appointed Date: 05 May 2015
54 years old

Resigned Directors

Secretary
HOWELL, Simon John
Resigned: 28 April 2017
Appointed Date: 05 May 2015
Director
BIRRANE, Sean Thomas
Resigned: 14 March 2016
Appointed Date: 05 May 2015
54 years old
Director
HALL, John Antony
Resigned: 01 July 2016
Appointed Date: 30 August 2013
54 years old
Director
KAHAN, Barbara
Resigned: 27 June 2012
Appointed Date: 25 June 2012
94 years old
Director
WHARRIER, Amanda Jane
Resigned: 05 May 2015
Appointed Date: 27 June 2012
59 years old
Director
WHARRIER, Philip
Resigned: 05 May 2015
Appointed Date: 27 June 2012
64 years old

SMART METERING LIMITED Events

04 May 2017
Appointment of Mr John William Charles Charlton as a secretary on 2 May 2017
03 May 2017
Termination of appointment of Simon John Howell as a secretary on 28 April 2017
25 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
22 Jul 2016
Termination of appointment of John Hall as a director on 1 July 2016
12 Jul 2016
Termination of appointment of John Hall as a director on 1 July 2016
...
... and 24 more events
12 Jul 2012
Appointment of Amanda Wharrier as a director on 27 June 2012
12 Jul 2012
Appointment of Philip Wharrier as a director on 27 June 2012
03 Jul 2012
Termination of appointment of Barbara Kahan as a director on 27 June 2012
03 Jul 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 July 2012
25 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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