SMARTBOXES LIMITED
CHISWICK

Hellopages » Greater London » Hounslow » W4 3JF
Company number 04123277
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address 94 SUTTON COURT, SUTTON COURT ROAD, CHISWICK, LONDON, W4 3JF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 12 December 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 30 . The most likely internet sites of SMARTBOXES LIMITED are www.smartboxes.co.uk, and www.smartboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Brentford Rail Station is 1.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartboxes Limited is a Private Limited Company. The company registration number is 04123277. Smartboxes Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Smartboxes Limited is 94 Sutton Court Sutton Court Road Chiswick London W4 3jf. . WEST, Andrew is a Secretary of the company. FARISH, Andrew Graham is a Director of the company. Secretary CROFT, Ian James has been resigned. Secretary TYTHERLEIGH, Adrian Colin has been resigned. Secretary WEST, Andrew has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRAVATT, Ian Robert has been resigned. Director TYTHERLEIGH, Adrian Colin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WEST, Andrew
Appointed Date: 27 March 2007
Director
FARISH, Andrew Graham
Appointed Date: 12 December 2000
61 years old

Resigned Directors

Secretary
CROFT, Ian James
Resigned: 27 March 2007
Appointed Date: 14 December 2004
Secretary
TYTHERLEIGH, Adrian Colin
Resigned: 11 July 2002
Appointed Date: 12 December 2000
Secretary
WEST, Andrew
Resigned: 14 December 2004
Appointed Date: 11 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000
Director
GRAVATT, Ian Robert
Resigned: 11 July 2002
Appointed Date: 12 December 2000
65 years old
Director
TYTHERLEIGH, Adrian Colin
Resigned: 11 July 2002
Appointed Date: 12 December 2000
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Andrew Graham Farish
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMARTBOXES LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 30
22 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 40 more events
04 Jan 2001
New director appointed
04 Jan 2001
New director appointed
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
12 Dec 2000
Incorporation

SMARTBOXES LIMITED Charges

3 March 2006
Debenture
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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