SMART SAFETY LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4HN

Company number 04685271
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address ATHAWES & CO LTD, STIRLING HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of SMART SAFETY LIMITED are www.smartsafety.co.uk, and www.smart-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Smart Safety Limited is a Private Limited Company. The company registration number is 04685271. Smart Safety Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Smart Safety Limited is Athawes Co Ltd Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . HARTE, Alan Peter is a Director of the company. Secretary HARTE, Alan has been resigned. Secretary HARTE, Joanne Lesley has been resigned. Secretary HERKES-PECK, Allison has been resigned. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SUTTON, Nigel Cedric has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARTE, Alan Peter
Appointed Date: 26 October 2006
54 years old

Resigned Directors

Secretary
HARTE, Alan
Resigned: 26 October 2006
Appointed Date: 01 January 2005
Secretary
HARTE, Joanne Lesley
Resigned: 10 May 2012
Appointed Date: 26 October 2006
Secretary
HERKES-PECK, Allison
Resigned: 01 January 2014
Appointed Date: 10 May 2012
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 March 2004
Appointed Date: 21 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 October 2003
Appointed Date: 04 March 2003
Director
SUTTON, Nigel Cedric
Resigned: 26 October 2006
Appointed Date: 16 October 2003
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 October 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mr Alan Peter Harte
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SMART SAFETY LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
12 Jan 2016
Compulsory strike-off action has been discontinued
10 Jan 2016
Total exemption full accounts made up to 31 December 2014
...
... and 41 more events
21 Oct 2003
New secretary appointed
20 Oct 2003
Secretary resigned
17 Oct 2003
New director appointed
17 Oct 2003
Director resigned
04 Mar 2003
Incorporation

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