SMART HOLDINGS UK LTD
DEWSBURY

Hellopages » West Yorkshire » Kirklees » WF12 9AQ

Company number 06559679
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address UNIT 2 QUEENS MILL, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Mr Simon Milnes on 11 April 2017; Secretary's details changed for Mrs Carol Wendy Milnes on 11 April 2017. The most likely internet sites of SMART HOLDINGS UK LTD are www.smartholdingsuk.co.uk, and www.smart-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brockholes Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Barnsley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Holdings Uk Ltd is a Private Limited Company. The company registration number is 06559679. Smart Holdings Uk Ltd has been working since 09 April 2008. The present status of the company is Active. The registered address of Smart Holdings Uk Ltd is Unit 2 Queens Mill Mill Street East Dewsbury West Yorkshire Wf12 9aq. . MILNES, Carol Wendy is a Secretary of the company. LOVEDAY, Paul is a Director of the company. MILNES, Simon is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MILNES, Carol Wendy
Appointed Date: 09 April 2008
Director
LOVEDAY, Paul
Appointed Date: 09 April 2008
60 years old
Director
MILNES, Simon
Appointed Date: 09 April 2008
58 years old

Persons With Significant Control

Mr Paul Loveday
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Milnes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART HOLDINGS UK LTD Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
11 Apr 2017
Director's details changed for Mr Simon Milnes on 11 April 2017
11 Apr 2017
Secretary's details changed for Mrs Carol Wendy Milnes on 11 April 2017
05 Jan 2017
Micro company accounts made up to 31 July 2016
18 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
...
... and 21 more events
29 May 2009
Return made up to 09/04/09; full list of members
08 Apr 2009
Ad 09/06/08\gbp si 2@1=2\gbp ic 2/4\
11 Sep 2008
Ad 09/04/08\gbp si 1@1=1\gbp ic 1/2\
01 Jul 2008
Particulars of a mortgage or charge / charge no: 1
09 Apr 2008
Incorporation

SMART HOLDINGS UK LTD Charges

27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 2 queens mill, mill street east…

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