FIT SMART BUILDING COMPONENTS LTD
PAISLEY

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Company number SC237093
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address ROOM 134 - ST JAMES BUSINESS CENTRE, JUNCTION 29, LINWOOD ROAD LINWOOD, PAISLEY, RENFREWSHIRE, PA3 3AT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of FIT SMART BUILDING COMPONENTS LTD are www.fitsmartbuildingcomponents.co.uk, and www.fit-smart-building-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Fit Smart Building Components Ltd is a Private Limited Company. The company registration number is SC237093. Fit Smart Building Components Ltd has been working since 19 September 2002. The present status of the company is Active. The registered address of Fit Smart Building Components Ltd is Room 134 St James Business Centre Junction 29 Linwood Road Linwood Paisley Renfrewshire Pa3 3at. . HANDLEY, Graeme Matthew is a Secretary of the company. HANDLEY, Graeme Matthew is a Director of the company. HANDLEY, Samuel Kennedy is a Director of the company. Secretary BUNTAIN, Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BUNTAIN, Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HANDLEY, Graeme Matthew
Appointed Date: 15 November 2005

Director
HANDLEY, Graeme Matthew
Appointed Date: 15 November 2005
45 years old

Director
HANDLEY, Samuel Kennedy
Appointed Date: 24 September 2002
71 years old

Resigned Directors

Secretary
BUNTAIN, Christopher
Resigned: 15 November 2005
Appointed Date: 24 September 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002

Director
BUNTAIN, Christopher
Resigned: 15 November 2005
Appointed Date: 24 September 2002
83 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Samual Kennedy Handley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FIT SMART BUILDING COMPONENTS LTD Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 31 more events
02 Oct 2002
New director appointed
02 Oct 2002
Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2
01 Oct 2002
Director resigned
25 Sep 2002
Secretary resigned
19 Sep 2002
Incorporation