SMART SOLUTIONS GRP LIMITED
PETERBOROUGH ACTIVE8 (HOLDINGS) LIMITED

Hellopages » Cambridgeshire » Peterborough » PE7 8GX
Company number 07227868
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address SOLUTION HOUSE, UNIT 7, THE OFFICE VILLAGE, FORDER WAY, CYGNET PARK, HAMPTON, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE7 8GX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registration of charge 072278680001, created on 9 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SMART SOLUTIONS GRP LIMITED are www.smartsolutionsgrp.co.uk, and www.smart-solutions-grp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Smart Solutions Grp Limited is a Private Limited Company. The company registration number is 07227868. Smart Solutions Grp Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Smart Solutions Grp Limited is Solution House Unit 7 The Office Village Forder Way Cygnet Park Hampton Peterborough Cambridgeshire United Kingdom Pe7 8gx. . BENNELLICK, Lee Roger is a Director of the company. Director BENNELLICK, Tamsin has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BENNELLICK, Lee Roger
Appointed Date: 19 April 2010
50 years old

Resigned Directors

Director
BENNELLICK, Tamsin
Resigned: 16 December 2015
Appointed Date: 19 April 2010
46 years old
Director
STEPHENS, Graham Robertson
Resigned: 19 April 2010
Appointed Date: 19 April 2010
76 years old

Persons With Significant Control

Mr Lee Roger Bennellick
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

SMART SOLUTIONS GRP LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
15 Mar 2017
Registration of charge 072278680001, created on 9 March 2017
20 May 2016
Total exemption small company accounts made up to 30 September 2015
12 May 2016
Director's details changed for Mr Lee Roger Bennellick on 12 May 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 70
...
... and 21 more events
27 Jul 2010
Current accounting period shortened from 30 April 2011 to 30 September 2010
08 Jul 2010
Appointment of Tamsin Bennellick as a director
08 Jul 2010
Appointment of Lee Roger Bennellick as a director
26 Apr 2010
Termination of appointment of Graham Stephens as a director
19 Apr 2010
Incorporation

SMART SOLUTIONS GRP LIMITED Charges

9 March 2017
Charge code 0722 7868 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: The Northern Straw 1990 Retirement Benefit Scheme
Description: Contains fixed charge…

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