SMART IMAGE (SHENSTONE) LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 0DJ
Company number 05538354
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address UNIT 1 BIRCHBROOK INDUSTRIAL PARK, LYNN LANE, SHENSTONE, LICHFIELD, STAFFORDSHIRE, WS14 0DJ
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SMART IMAGE (SHENSTONE) LIMITED are www.smartimageshenstone.co.uk, and www.smart-image-shenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Butlers Lane Rail Station is 3.2 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Image Shenstone Limited is a Private Limited Company. The company registration number is 05538354. Smart Image Shenstone Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Smart Image Shenstone Limited is Unit 1 Birchbrook Industrial Park Lynn Lane Shenstone Lichfield Staffordshire Ws14 0dj. . ROBINSON, Keith is a Director of the company. Secretary DAVIS, Colin John has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director DAVIS, Deborah Kelly has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
ROBINSON, Keith
Appointed Date: 02 April 2015
55 years old

Resigned Directors

Secretary
DAVIS, Colin John
Resigned: 17 April 2015
Appointed Date: 16 August 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005
Director
DAVIS, Deborah Kelly
Resigned: 17 April 2015
Appointed Date: 16 August 2005
72 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Mr Keith Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SMART IMAGE (SHENSTONE) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 October 2015
07 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
21 May 2015
Registered office address changed from Unit 2 Birchbrook Industrial Park, Shenstone Staffs WS14 0DJ to Unit 1 Birchbrook Industrial Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0DJ on 21 May 2015
...
... and 28 more events
06 Sep 2005
Director resigned
06 Sep 2005
Ad 16/08/05--------- £ si 99@1=99 £ ic 1/100
06 Sep 2005
New secretary appointed
06 Sep 2005
New director appointed
16 Aug 2005
Incorporation

SMART IMAGE (SHENSTONE) LIMITED Charges

26 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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