SMARTLOGISTIX LIMITED
NORTHWOOD SMARTLOGISTIXS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 08136227
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 6 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Appointment of Peter William Furness as a director on 16 October 2015. The most likely internet sites of SMARTLOGISTIX LIMITED are www.smartlogistix.co.uk, and www.smartlogistix.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Smartlogistix Limited is a Private Limited Company. The company registration number is 08136227. Smartlogistix Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Smartlogistix Limited is 6 High Street Northwood Middlesex Ha6 1bn. . MULDERRIG, John is a Secretary of the company. FURNESS, Peter William is a Director of the company. Secretary MULDERRIG, Brian has been resigned. Director KAHAN, Barbara has been resigned. Director MULDERRIG, Brian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MULDERRIG, John
Appointed Date: 16 October 2015
Director
FURNESS, Peter William
Appointed Date: 16 October 2015
72 years old

Resigned Directors

Secretary
MULDERRIG, Brian
Resigned: 16 October 2015
Appointed Date: 10 July 2012
Director
KAHAN, Barbara
Resigned: 10 July 2012
Appointed Date: 10 July 2012
94 years old
Director
MULDERRIG, Brian
Resigned: 16 October 2015
Appointed Date: 10 July 2012
67 years old

Persons With Significant Control

Mr Peter William Furness
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Mulderrig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTLOGISTIX LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
14 Nov 2015
Appointment of Peter William Furness as a director on 16 October 2015
14 Nov 2015
Termination of appointment of Brian Mulderrig as a director on 16 October 2015
13 Nov 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 13 more events
12 Jul 2013
Secretary's details changed for Brian Muldercly on 10 July 2013
19 Feb 2013
Appointment of Brian Mulderrig as a director
12 Feb 2013
Appointment of Brian Muldercly as a secretary
13 Jul 2012
Termination of appointment of Barbara Kahan as a director
10 Jul 2012
Incorporation

Similar Companies

SMARTLOGIC SEMAPHORE LIMITED SMARTLOGIQ LIMITED SMARTLOGIX LIMITED SMARTLOOK ANALYTICS LIMITED SMARTLOT PROPERTIES LTD SMARTLOUVRE TECHNOLOGY LIMITED SMARTLOYAL LTD