SMART BUILDINGS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS16 6RF

Company number 08203102
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address UNIT 3 CLAYTON PARK, CLAYTON WOOD RISE, LEEDS, YORKSHIRE, LS16 6RF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 545 . The most likely internet sites of SMART BUILDINGS LIMITED are www.smartbuildings.co.uk, and www.smart-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Menston Rail Station is 6.3 miles; to Bradford Forster Square Rail Station is 6.6 miles; to Bradford Interchange Rail Station is 6.6 miles; to Burley-in-Wharfedale Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Buildings Limited is a Private Limited Company. The company registration number is 08203102. Smart Buildings Limited has been working since 05 September 2012. The present status of the company is Active. The registered address of Smart Buildings Limited is Unit 3 Clayton Park Clayton Wood Rise Leeds Yorkshire Ls16 6rf. . CALLAGHAN, Thomas is a Secretary of the company. CALLAGHAN, John is a Director of the company. CALLAGHAN, Paul John is a Director of the company. CALLAGHAN, Philip John is a Director of the company. CALLAGHAN, Thomas is a Director of the company. HENDERSON, Laura is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
CALLAGHAN, Thomas
Appointed Date: 05 September 2012

Director
CALLAGHAN, John
Appointed Date: 05 September 2012
74 years old

Director
CALLAGHAN, Paul John
Appointed Date: 05 September 2012
46 years old

Director
CALLAGHAN, Philip John
Appointed Date: 05 September 2012
43 years old

Director
CALLAGHAN, Thomas
Appointed Date: 05 September 2012
76 years old

Director
HENDERSON, Laura
Appointed Date: 12 May 2015
41 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 05 September 2012
Appointed Date: 05 September 2012
66 years old

Persons With Significant Control

Mr Thomas Callaghan
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

SMART BUILDINGS LIMITED Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 545

31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Appointment of Mrs Laura Henderson as a director on 12 May 2015
...
... and 13 more events
11 Sep 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 11 September 2012
11 Sep 2012
Termination of appointment of Jonathon Round as a director
11 Sep 2012
Appointment of Mr John Callaghan as a director
11 Sep 2012
Appointment of Mr Paul John Callaghan as a director
05 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SMART BUILDINGS LIMITED Charges

16 April 2013
Charge code 0820 3102 0002
Delivered: 27 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
28 November 2012
Fixed & floating charge
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…