SMART CONSTRUCTION (SUSSEX) LIMITED
PULBOURGH

Hellopages » West Sussex » Horsham » RH20 2NY

Company number 04110932
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address CHERRY TREE COTTAGE SUNSET LANE, WEST CHILTINGTON, PULBOURGH, WEST SUSSEX, RH20 2NY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of SMART CONSTRUCTION (SUSSEX) LIMITED are www.smartconstructionsussex.co.uk, and www.smart-construction-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Durrington-on-Sea Rail Station is 8.5 miles; to Christs Hospital Rail Station is 9 miles; to Ford Rail Station is 9 miles; to Horsham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Construction Sussex Limited is a Private Limited Company. The company registration number is 04110932. Smart Construction Sussex Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Smart Construction Sussex Limited is Cherry Tree Cottage Sunset Lane West Chiltington Pulbourgh West Sussex Rh20 2ny. . SMART, Camilla Elizabeth Anne is a Secretary of the company. SMART, Camilla Elizabeth Anne is a Director of the company. SMART, Richard Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SMART, Camilla Elizabeth Anne
Appointed Date: 23 November 2000

Director
SMART, Camilla Elizabeth Anne
Appointed Date: 24 September 2003
63 years old

Director
SMART, Richard Ian
Appointed Date: 23 November 2000
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 November 2000
Appointed Date: 20 November 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Richard Ian Smart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Camilla Elizabeth Smart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART CONSTRUCTION (SUSSEX) LIMITED Events

22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

06 Sep 2015
Total exemption small company accounts made up to 30 November 2014
24 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 39 more events
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
27 Nov 2000
Director resigned
27 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation

SMART CONSTRUCTION (SUSSEX) LIMITED Charges

25 January 2001
Mortgage debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…