SMART STABILIZER SYSTEMS LIMITED
LOUGHBOROUGH

Hellopages » Nottinghamshire » Rushcliffe » LE12 6JX

Company number 03812469
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address WEATHERFORD GOTHAM ROAD, EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Daryl Stroud as a director on 2 November 2015. The most likely internet sites of SMART STABILIZER SYSTEMS LIMITED are www.smartstabilizersystems.co.uk, and www.smart-stabilizer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Sileby Rail Station is 8.3 miles; to Carlton Rail Station is 9.3 miles; to Radcliffe (Notts) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Stabilizer Systems Limited is a Private Limited Company. The company registration number is 03812469. Smart Stabilizer Systems Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Smart Stabilizer Systems Limited is Weatherford Gotham Road East Leake Loughborough Leicestershire Le12 6jx. . STRACHAN, Richard Khalil is a Secretary of the company. MACLEOD, Neil Alexander is a Director of the company. PRENTICE, Euan Robertson is a Director of the company. THOMSON, Julie Mary is a Director of the company. Secretary FULTON, William Gray has been resigned. Secretary HARVEY, Mark Victor has been resigned. Secretary MONCUR, Brian has been resigned. Secretary PERRY, Mary Jane has been resigned. Secretary ROSE-GARVIE, Gemma has been resigned. Secretary SULLIVAN, Andrew James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BITAR, Marwan has been resigned. Director FORBES, Gareth has been resigned. Director FRASER, Iain has been resigned. Director HENRY, Joseph Claude has been resigned. Director LARRONDE, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Burt Michael has been resigned. Director MCNULTY, Michael Joseph has been resigned. Director MILLS, Douglas Mark has been resigned. Director RUSSELL, Michael King has been resigned. Director STOVALL, Francis has been resigned. Director STROUD, Daryl has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STRACHAN, Richard Khalil
Appointed Date: 09 October 2015
Director
MACLEOD, Neil Alexander
Appointed Date: 27 May 2013
59 years old
Director
PRENTICE, Euan Robertson
Appointed Date: 11 September 2012
63 years old
Director
THOMSON, Julie Mary
Appointed Date: 11 September 2012
57 years old

Resigned Directors

Secretary
FULTON, William Gray
Resigned: 02 October 2009
Appointed Date: 31 May 2006
Secretary
HARVEY, Mark Victor
Resigned: 31 May 2006
Appointed Date: 24 June 2003
Secretary
MONCUR, Brian
Resigned: 11 September 2012
Appointed Date: 02 October 2009
Secretary
PERRY, Mary Jane
Resigned: 05 January 2001
Appointed Date: 26 July 1999
Secretary
ROSE-GARVIE, Gemma
Resigned: 09 October 2015
Appointed Date: 11 September 2012
Secretary
SULLIVAN, Andrew James
Resigned: 12 May 2003
Appointed Date: 05 January 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
BITAR, Marwan
Resigned: 05 January 2001
Appointed Date: 20 June 2000
74 years old
Director
FORBES, Gareth
Resigned: 27 January 2012
Appointed Date: 25 February 2011
52 years old
Director
FRASER, Iain
Resigned: 02 October 2009
Appointed Date: 03 March 2006
80 years old
Director
HENRY, Joseph Claude
Resigned: 25 February 2011
Appointed Date: 03 June 2009
55 years old
Director
LARRONDE, Michael
Resigned: 03 March 2006
Appointed Date: 05 January 2001
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
MARTIN, Burt Michael
Resigned: 03 June 2009
Appointed Date: 31 August 2005
62 years old
Director
MCNULTY, Michael Joseph
Resigned: 31 August 2005
Appointed Date: 05 January 2001
71 years old
Director
MILLS, Douglas Mark
Resigned: 27 May 2013
Appointed Date: 23 February 2009
51 years old
Director
RUSSELL, Michael King
Resigned: 24 June 2003
Appointed Date: 26 July 1999
92 years old
Director
STOVALL, Francis
Resigned: 05 January 2001
Appointed Date: 20 June 2000
82 years old
Director
STROUD, Daryl
Resigned: 02 November 2015
Appointed Date: 24 June 2003
61 years old

Persons With Significant Control

Weatherford International Public Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART STABILIZER SYSTEMS LIMITED Events

26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
13 Jan 2016
Termination of appointment of Daryl Stroud as a director on 2 November 2015
20 Oct 2015
Appointment of Mr Richard Khalil Strachan as a secretary on 9 October 2015
15 Oct 2015
Termination of appointment of Gemma Rose-Garvie as a secretary on 9 October 2015
...
... and 93 more events
04 Aug 1999
New secretary appointed
04 Aug 1999
Director resigned
04 Aug 1999
Secretary resigned
04 Aug 1999
Registered office changed on 04/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Jul 1999
Incorporation

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