MOVE SMOOTH UK & EUROPE LTD.
HENLEY-ON-THAMES THE TIPI RETREAT LTD

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 07402176
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address THE COACH HOUSE GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Charles Simon Patrick Warner as a secretary on 5 March 2016. The most likely internet sites of MOVE SMOOTH UK & EUROPE LTD. are www.movesmoothukeurope.co.uk, and www.move-smooth-uk-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Move Smooth Uk Europe Ltd is a Private Limited Company. The company registration number is 07402176. Move Smooth Uk Europe Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Move Smooth Uk Europe Ltd is The Coach House Greys Green Rotherfield Greys Henley On Thames Oxfordshire Rg9 4qg. . WARNER, Charles Simon, Patrick is a Secretary of the company. WARNER, Charles Simon Patrick is a Director of the company. WARNER, Helen Susan is a Director of the company. Secretary WARNER, Charles Simon Patrick has been resigned. Secretary MKL SECRETARIES LIMITED has been resigned. Director HOLDER, Charlotte has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
WARNER, Charles Simon, Patrick
Appointed Date: 01 October 2011
Director
WARNER, Charles Simon Patrick
Appointed Date: 01 October 2011
47 years old
Director
WARNER, Helen Susan
Appointed Date: 19 May 2014
47 years old

Resigned Directors

Secretary
WARNER, Charles Simon Patrick
Resigned: 05 March 2016
Appointed Date: 17 October 2014
Secretary
MKL SECRETARIES LIMITED
Resigned: 17 October 2014
Appointed Date: 30 January 2012
Director
HOLDER, Charlotte
Resigned: 01 October 2011
Appointed Date: 11 October 2010
44 years old

Persons With Significant Control

Mr Charles Simon Patrick Warner
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MOVE SMOOTH UK & EUROPE LTD. Events

30 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Mar 2016
Termination of appointment of Charles Simon Patrick Warner as a secretary on 5 March 2016
16 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
18 Oct 2011
Termination of appointment of Charlotte Holder as a director
17 Oct 2011
Termination of appointment of Charlotte Holder as a director
17 Oct 2011
Appointment of Mr Charles Simon, Patrick Warner as a secretary
17 Mar 2011
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA England on 17 March 2011
11 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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