SMART ECOPOWER SYSTEMS LTD.
STOKE-ON-TRENT JCA PLUMBING & HEATING LIMITED BPS PLUMBING & HEATING LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST6 4PB

Company number 05311112
Status Active
Incorporation Date 11 December 2004
Company Type Private Limited Company
Address UNIT 2A CHEMICAL LANE, LONGPORT, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST6 4PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Quantum House 290 Leek Road Hanley Stoke on Trent ST4 2EJ to Unit 2a Chemical Lane Longport Stoke-on-Trent Staffordshire ST6 4PB on 15 March 2016. The most likely internet sites of SMART ECOPOWER SYSTEMS LTD. are www.smartecopowersystems.co.uk, and www.smart-ecopower-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Smart Ecopower Systems Ltd is a Private Limited Company. The company registration number is 05311112. Smart Ecopower Systems Ltd has been working since 11 December 2004. The present status of the company is Active. The registered address of Smart Ecopower Systems Ltd is Unit 2a Chemical Lane Longport Stoke On Trent Staffordshire England St6 4pb. . CORNES, Martin Howard is a Secretary of the company. CORNES, Martin Howard is a Director of the company. MCCREDIE, Richard Jason is a Director of the company. Secretary CORNES, Jonathan Paul has been resigned. Secretary CORNES, Susan has been resigned. Director CORNES, Jonathan Paul has been resigned. Director CULLEN-CORNES, Eve has been resigned. Director GROCOTT, Neil Thomas has been resigned. Director TOWNLEY, Lee Scott has been resigned. The company operates in "Electrical installation".


smart ecopower systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CORNES, Martin Howard
Appointed Date: 26 March 2009
Director
CORNES, Martin Howard
Appointed Date: 19 July 2007
60 years old
Director
MCCREDIE, Richard Jason
Appointed Date: 26 March 2009
51 years old

Resigned Directors

Secretary
CORNES, Jonathan Paul
Resigned: 19 July 2007
Appointed Date: 11 December 2004
Secretary
CORNES, Susan
Resigned: 26 March 2009
Appointed Date: 19 July 2007
Director
CORNES, Jonathan Paul
Resigned: 19 July 2007
Appointed Date: 11 December 2004
52 years old
Director
CULLEN-CORNES, Eve
Resigned: 19 July 2007
Appointed Date: 15 June 2005
49 years old
Director
GROCOTT, Neil Thomas
Resigned: 15 June 2005
Appointed Date: 11 December 2004
52 years old
Director
TOWNLEY, Lee Scott
Resigned: 15 June 2005
Appointed Date: 11 December 2004
44 years old

Persons With Significant Control

Mr Martin Howard Cornes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Jason Mccredie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART ECOPOWER SYSTEMS LTD. Events

24 Jan 2017
Confirmation statement made on 11 December 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from Quantum House 290 Leek Road Hanley Stoke on Trent ST4 2EJ to Unit 2a Chemical Lane Longport Stoke-on-Trent Staffordshire ST6 4PB on 15 March 2016
29 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
25 Jul 2005
Resolutions
  • RES13 ‐ Alter alloctn of shares 12/07/05
05 Jul 2005
New director appointed
23 Jun 2005
Director resigned
23 Jun 2005
Director resigned
11 Dec 2004
Incorporation

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