E-SMART SOLUTIONS LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 2HB

Company number 03758209
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address MAGHULL BUSINESS CENTRE, 1 LIVERPOOL ROAD NORTH, MAGHULL, MERSEYSIDE, L31 2HB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Second filing of AR01 previously delivered to Companies House made up to 23 April 2015. The most likely internet sites of E-SMART SOLUTIONS LIMITED are www.esmartsolutions.co.uk, and www.e-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. E Smart Solutions Limited is a Private Limited Company. The company registration number is 03758209. E Smart Solutions Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of E Smart Solutions Limited is Maghull Business Centre 1 Liverpool Road North Maghull Merseyside L31 2hb. . SMITH, Alan William is a Director of the company. Secretary BOOKER, Mark Stephen has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MCDERMOTT, Peter has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SMITH, Alan William
Appointed Date: 23 April 1999
62 years old

Resigned Directors

Secretary
BOOKER, Mark Stephen
Resigned: 31 May 2011
Appointed Date: 27 May 2005
Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Secretary
MCDERMOTT, Peter
Resigned: 27 May 2005
Appointed Date: 23 April 1999
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 April 1999
Appointed Date: 23 April 1999
71 years old

E-SMART SOLUTIONS LIMITED Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
06 Aug 2015
Second filing of AR01 previously delivered to Companies House made up to 23 April 2015
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2

Statement of capital on 2015-08-06
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 06/08/2015.
...
... and 43 more events
30 Apr 1999
New secretary appointed
30 Apr 1999
New director appointed
30 Apr 1999
Registered office changed on 30/04/99 from: 61 fairview avenue, gillingham, kent ME8 0QP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1999
Registered office changed on 30/04/99 from: 61 fairview avenue gillingham kent ME8 0QP
23 Apr 1999
Incorporation

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