Company number 05238848
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address REGENTS PAVILION SUMMERHOUSE ROAD, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN3 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-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 Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016. The most likely internet sites of I-SM@RT CONSUMER SERVICES LIMITED are www.ismrtconsumerservices.co.uk, and www.i-sm-rt-consumer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. I Sm Rt Consumer Services Limited is a Private Limited Company.
The company registration number is 05238848. I Sm Rt Consumer Services Limited has been working since 22 September 2004.
The present status of the company is Active. The registered address of I Sm Rt Consumer Services Limited is Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton England Nn3 6bj. . HAYCOCK, David Andrew is a Secretary of the company. FITZJOHN, David Paul is a Director of the company. PRITCHETT, Dylan Alexander is a Director of the company. Secretary COLLINS, Lisa Claire has been resigned. Secretary HUSS, Elizabeth has been resigned. Director HAYCOCK, David Andrew has been resigned. Director HELLIWELL, Suzanne has been resigned. Director HORNE, Ryan Steven has been resigned. Director HUSS, Elizabeth has been resigned. Director WESLEY, Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HUSS, Elizabeth
Resigned: 30 November 2004
Appointed Date: 22 September 2004
Director
HELLIWELL, Suzanne
Resigned: 30 November 2004
Appointed Date: 22 September 2004
62 years old
Director
HUSS, Elizabeth
Resigned: 11 January 2007
Appointed Date: 27 September 2005
46 years old
Director
WESLEY, Nicholas
Resigned: 30 November 2004
Appointed Date: 22 September 2004
57 years old
Persons With Significant Control
Ismart Group Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
I-SM@RT CONSUMER SERVICES LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
16 Mar 2016
Registered office address changed from Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ England to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016
16 Mar 2016
Registered office address changed from Regus Victory House 400 Pavilion Drive Northampton NN4 7PA to Regents Pavilion Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 16 March 2016
05 Jan 2016
Full accounts made up to 31 March 2015
...
... and 52 more events
01 Dec 2004
Registered office changed on 01/12/04 from: 66 main street long whatton leicestershire LE12 5DG
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
01 Dec 2004
Director resigned
22 Sep 2004
Incorporation