SMART MEALS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4RU

Company number 03998895
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4RU
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of SMART MEALS LIMITED are www.smartmeals.co.uk, and www.smart-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Meals Limited is a Private Limited Company. The company registration number is 03998895. Smart Meals Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Smart Meals Limited is 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex Rh12 4ru. . SMITH, Edwin Stanley John is a Secretary of the company. OLSSON, Inez Katarina Elisabeth is a Director of the company. OLSSON, Sven-Ake Jerker is a Director of the company. SMITH, Edwin Stanley John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
SMITH, Edwin Stanley John
Appointed Date: 22 May 2000
Director
OLSSON, Inez Katarina Elisabeth
Appointed Date: 29 January 2015
76 years old
Director
OLSSON, Sven-Ake Jerker
Appointed Date: 22 May 2000
78 years old
Director
SMITH, Edwin Stanley John
Appointed Date: 22 May 2000
70 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mr Sven-Ake Jerker Olsson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SMART MEALS LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
17 May 2017
Amended total exemption small company accounts made up to 31 October 2015
17 May 2017
Total exemption small company accounts made up to 31 October 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 10
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 39 more events
01 Jun 2000
Director resigned
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
31 May 2000
Registered office changed on 31/05/00 from: 1ST floor 14/18 city road cardiff south glamorgan CF24 3DL
22 May 2000
Incorporation

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