SMARTZ UK LIMITED
LYNCH WOOD, PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04511469
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMARTZ UK LIMITED are www.smartzuk.co.uk, and www.smartz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Smartz Uk Limited is a Private Limited Company. The company registration number is 04511469. Smartz Uk Limited has been working since 14 August 2002. The present status of the company is Active. The registered address of Smartz Uk Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . BURDOCK, Richard is a Director of the company. Secretary HINES, Rachel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BURDOCK, Richard
Appointed Date: 14 August 2002
67 years old

Resigned Directors

Secretary
HINES, Rachel
Resigned: 21 May 2010
Appointed Date: 14 August 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002

Persons With Significant Control

Richard Burdock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SMARTZ UK LIMITED Events

11 May 2017
Registered office address changed from 8-12 Priestgate Peterborough Cambs PE1 1JA to 1 the Forum Minerva Business Park Lynch Wood, Peterborough Cambridgeshire PE2 6FT on 11 May 2017
05 Aug 2016
Confirmation statement made on 27 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
09 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
15 Aug 2002
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Aug 2002
Registered office changed on 15/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2002
Incorporation

Similar Companies

SMARTZ PRODUCTS LIMITED SMARTZ RECRUITMENT LIMITED SMARTZE LIMITED SMARTZELL DISTRIBUTION LIMITED SMARTZELL INTERNATIONAL LIMITED SMARTZER LTD. SMARTZEST LTD