THE SMARTER CHOICE CONSULTANCY LTD
PETERBOROUGH THE ONE CARD COMPANY LTD

Hellopages » Lincolnshire » South Kesteven » PE6 9NF

Company number 06991924
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address 23 KING STREET INDUSTRIAL ESTATE, LANGTOFT, PETERBOROUGH, ENGLAND, PE6 9NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE SMARTER CHOICE CONSULTANCY LTD are www.thesmarterchoiceconsultancy.co.uk, and www.the-smarter-choice-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The Smarter Choice Consultancy Ltd is a Private Limited Company. The company registration number is 06991924. The Smarter Choice Consultancy Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of The Smarter Choice Consultancy Ltd is 23 King Street Industrial Estate Langtoft Peterborough England Pe6 9nf. . CRUFT, Derek is a Secretary of the company. CRUFT, Derek Raymond is a Director of the company. HIBLIN, Beth Georgina is a Director of the company. Secretary PRATT, Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRUFT, Derek
Appointed Date: 16 September 2010
Director
CRUFT, Derek Raymond
Appointed Date: 17 August 2009
50 years old
Director
HIBLIN, Beth Georgina
Appointed Date: 16 September 2010
49 years old

Resigned Directors

Secretary
PRATT, Andrew
Resigned: 16 September 2010
Appointed Date: 17 August 2009

Persons With Significant Control

Ms Beth Georgina Hiblin
Notified on: 17 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Raymond Cruft
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMARTER CHOICE CONSULTANCY LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Sep 2016
Confirmation statement made on 17 August 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
11 Aug 2015
Company name changed the one card company LTD\certificate issued on 11/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-10
...
... and 13 more events
16 Sep 2010
Termination of appointment of Andrew Pratt as a secretary
16 Sep 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
14 Sep 2010
Annual return made up to 17 August 2010 with full list of shareholders
14 Sep 2010
Director's details changed for Mr Derek Raymond Cruft on 17 August 2010
17 Aug 2009
Incorporation

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