SMARTSTAGE LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY10 8BH

Company number 03054540
Status Active
Incorporation Date 9 May 1995
Company Type Private Limited Company
Address THE MILL, MORTON, OSWESTRY, SHROPSHIRE, SY10 8BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Stephen Lloyd Kynaston as a director on 3 January 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SMARTSTAGE LIMITED are www.smartstage.co.uk, and www.smartstage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Chirk Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartstage Limited is a Private Limited Company. The company registration number is 03054540. Smartstage Limited has been working since 09 May 1995. The present status of the company is Active. The registered address of Smartstage Limited is The Mill Morton Oswestry Shropshire Sy10 8bh. . HAYCOCK, Stephen Lea is a Secretary of the company. KYNASTON, Stephen Lloyd is a Director of the company. LLOYD, Hywel Humphrey David is a Director of the company. LLOYD, William David is a Director of the company. Secretary POLLARD, Lyndsey Patricia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYCOCK, Stephen Lea
Appointed Date: 01 November 2010
Director
KYNASTON, Stephen Lloyd
Appointed Date: 03 January 2017
66 years old
Director
LLOYD, Hywel Humphrey David
Appointed Date: 13 August 1996
96 years old
Director
LLOYD, William David
Appointed Date: 16 May 1995
70 years old

Resigned Directors

Secretary
POLLARD, Lyndsey Patricia
Resigned: 01 November 2010
Appointed Date: 16 May 1995
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 16 May 1995
Appointed Date: 09 May 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 16 May 1995
Appointed Date: 09 May 1995

Persons With Significant Control

Laf Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTSTAGE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Appointment of Mr Stephen Lloyd Kynaston as a director on 3 January 2017
18 Dec 2016
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 850,002
24 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 58 more events
25 Oct 1995
Particulars of mortgage/charge
08 Jun 1995
Secretary resigned;new secretary appointed
01 Jun 1995
Director resigned;new director appointed
01 Jun 1995
Registered office changed on 01/06/95 from: 193/195 city road london EC1V 1JN
09 May 1995
Incorporation

SMARTSTAGE LIMITED Charges

31 March 1998
Deed of legal charge
Delivered: 7 April 1998
Status: Satisfied on 1 December 2011
Persons entitled: Welsh Development Agency
Description: Piece or parcel of land k/a link 56 deeside industrial park…
22 May 1997
Debenture
Delivered: 30 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
16 October 1995
Legal charge
Delivered: 25 October 1995
Status: Satisfied on 21 March 1998
Persons entitled: Deeside Titanium Limited
Description: Land at deeside clwyd.

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