Company number 05238732
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 3 October 2016. The most likely internet sites of SMART RESOURCES (UK) LTD are www.smartresourcesuk.co.uk, and www.smart-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Smart Resources Uk Ltd is a Private Limited Company.
The company registration number is 05238732. Smart Resources Uk Ltd has been working since 22 September 2004.
The present status of the company is Active. The registered address of Smart Resources Uk Ltd is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . HOWE, Muriel Ann is a Secretary of the company. WHITE, Deborah Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITE, Holly May Ann has been resigned. Director WHITE, Paul Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Director
WHITE, Paul Keith
Resigned: 01 September 2012
Appointed Date: 30 September 2004
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 September 2004
Appointed Date: 22 September 2004
Persons With Significant Control
Mrs Deborah Ann White
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SMART RESOURCES (UK) LTD Events
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Oct 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 3 October 2016
14 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
06 Oct 2004
New secretary appointed
06 Oct 2004
New director appointed
24 Sep 2004
Secretary resigned
24 Sep 2004
Director resigned
22 Sep 2004
Incorporation