SMARTWAY CONNECT LTD
UXBRIDGE SAFEMODULE LIMITED

Hellopages » Greater London » Hillingdon » UB11 1FW

Company number 09342680
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 6-9 THE SQUARE, STOCKLEY PARK, UXBRIDGE, ENGLAND, UB11 1FW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 6 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 19 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 ; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of SMARTWAY CONNECT LTD are www.smartwayconnect.co.uk, and www.smartway-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartway Connect Ltd is a Private Limited Company. The company registration number is 09342680. Smartway Connect Ltd has been working since 05 December 2014. The present status of the company is Active. The registered address of Smartway Connect Ltd is 6 9 The Square Stockley Park Uxbridge England Ub11 1fw. . GODIL, Nahyan is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GODIL, Nahyan
Appointed Date: 16 January 2017
44 years old

Resigned Directors

Director
SYMES, Darren
Resigned: 16 January 2017
Appointed Date: 05 December 2014
66 years old

Persons With Significant Control

Mr Nahyan Godil
Notified on: 5 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more

SMARTWAY CONNECT LTD Events

19 Jan 2017
Registered office address changed from 6 6-9 the Square Stockley Park Uxbridge UB11 1FW England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 19 January 2017
18 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

17 Jan 2017
Confirmation statement made on 5 December 2016 with updates
16 Jan 2017
Appointment of Nahyan Godil as a director on 16 January 2017
16 Jan 2017
Termination of appointment of Darren Symes as a director on 16 January 2017
16 Jan 2017
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 6-9 the Square, Stockley Park, Uxbridge Middlesex UB11 1FW on 16 January 2017
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted