SMART GIRL (UK) LTD
LEICESTER

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Company number 05072441

Status Active

Incorporation Date 12 March 2004

Company Type Private Limited Company

Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE

Home Country United Kingdom

Nature of Business 13990 - Manufacture of other textiles n.e.c.

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 16 February 2017 GBP 100 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of SMART GIRL (UK) LTD are www.smartgirluk.co.uk, and www.smart-girl-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Smart Girl Uk Ltd is a Private Limited Company. The company registration number is 05072441. Smart Girl Uk Ltd has been working since 12 March 2004. The present status of the company is Active. The registered address of Smart Girl Uk Ltd is Watergates Building 109 Coleman Road Leicester Le5 4le. . BUMA, Siraz is a Director of the company. Secretary BUMA, Siddiqa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".

Current Directors

Director

BUMA, Siraz

Appointed Date: 24 March 2004
60 years old

Resigned Directors

Secretary

BUMA, Siddiqa

Resigned: 13 March 2013
Appointed Date: 24 March 2004

Nominee Secretary

FORM 10 SECRETARIES FD LTD

Resigned: 16 March 2004
Appointed Date: 12 March 2004

Nominee Director

FORM 10 DIRECTORS FD LTD

Resigned: 16 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mrs Shahida Siraz Valli Buma

Notified on: 16 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. Siraz Buma

Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

SMART GIRL (UK) LTD Events

19 Apr 2017

Confirmation statement made on 12 March 2017 with updates

18 Apr 2017

Statement of capital following an allotment of shares on 16 February 2017

GBP 100

16 Feb 2017

Total exemption small company accounts made up to 31 May 2016

14 Mar 2016

Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14

GBP 1

23 Feb 2016

Total exemption small company accounts made up to 31 May 2015

...

... and 26 more events

01 Apr 2004

New secretary appointed

01 Apr 2004

New director appointed

16 Mar 2004

Secretary resigned

16 Mar 2004

Director resigned

12 Mar 2004

Incorporation

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