SMART MANAGEMENT BY DESIGN LIMITED
GRIMSBY HALEPORT INVESTMENTS LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 07747405
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SMART MANAGEMENT BY DESIGN LIMITED are www.smartmanagementbydesign.co.uk, and www.smart-management-by-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Management by Design Limited is a Private Limited Company. The company registration number is 07747405. Smart Management by Design Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Smart Management by Design Limited is 107 Cleethorpe Road Grimsby N E Lincs Dn31 3er. . MARTIN, Sandra Heward is a Secretary of the company. MARTIN, Nicholas John is a Director of the company. MARTIN, Sandra Heward is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTIN, Sandra Heward
Appointed Date: 16 November 2011
Director
MARTIN, Nicholas John
Appointed Date: 16 November 2011
67 years old
Director
MARTIN, Sandra Heward
Appointed Date: 16 November 2011
71 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 16 November 2011
Appointed Date: 22 August 2011
94 years old

Persons With Significant Control

Mrs Sandra Heward Martin
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Martin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MANAGEMENT BY DESIGN LIMITED Events

29 Mar 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
23 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 4
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 9 more events
23 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2011
Termination of appointment of Barbara Kahan as a director
23 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 November 2011
18 Nov 2011
Company name changed haleport investments LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-16
  • NM01 ‐ Change of name by resolution
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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