SMART DIRECT (EUROPE) LIMITED
NOTTINGHAM SMART GRASS (EUROPE) LIMITED SMART GRASS LIMITED ASH 132 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1FX

Company number 07629694
Status Active
Incorporation Date 11 May 2011
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, ENGLAND, NG5 1FX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to 470 Hucknall Road Nottingham NG5 1FX on 24 March 2017; Termination of appointment of Beverley Greaves as a director on 23 March 2017. The most likely internet sites of SMART DIRECT (EUROPE) LIMITED are www.smartdirecteurope.co.uk, and www.smart-direct-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Smart Direct Europe Limited is a Private Limited Company. The company registration number is 07629694. Smart Direct Europe Limited has been working since 11 May 2011. The present status of the company is Active. The registered address of Smart Direct Europe Limited is 470 Hucknall Road Nottingham England Ng5 1fx. . SIMPSON, Andrew is a Director of the company. Director BURDETT, Paul Anthony has been resigned. Director GREAVES, Beverley has been resigned. Director HALLS, Adrian Trevor has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
SIMPSON, Andrew
Appointed Date: 01 September 2011
51 years old

Resigned Directors

Director
BURDETT, Paul Anthony
Resigned: 23 March 2017
Appointed Date: 01 September 2011
69 years old
Director
GREAVES, Beverley
Resigned: 23 March 2017
Appointed Date: 01 September 2011
68 years old
Director
HALLS, Adrian Trevor
Resigned: 01 September 2011
Appointed Date: 11 May 2011
67 years old

SMART DIRECT (EUROPE) LIMITED Events

03 Apr 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Mar 2017
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE to 470 Hucknall Road Nottingham NG5 1FX on 24 March 2017
24 Mar 2017
Termination of appointment of Beverley Greaves as a director on 23 March 2017
24 Mar 2017
Termination of appointment of Paul Anthony Burdett as a director on 23 March 2017
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
23 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2011
Current accounting period extended from 31 May 2012 to 30 September 2012
11 Aug 2011
Company name changed ash 132 LIMITED\certificate issued on 11/08/11
  • RES15 ‐ Change company name resolution on 2011-08-10
  • NM01 ‐ Change of name by resolution
11 May 2011
Registered office address changed from 2 Cathedral Road Derby DE1 3PA United Kingdom on 11 May 2011
11 May 2011
Incorporation

SMART DIRECT (EUROPE) LIMITED Charges

26 June 2015
Charge code 0762 9694 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units d e freeth street colwick nottingham…
28 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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