SMARTER SHOWS (POWER) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 09893243
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing for the termination of Anthony Derek Lindsay Robinson as a director; Second filing for the termination of James Alexander Reader as a director; Second filing for the termination of Martin Kenneth Godding as a director. The most likely internet sites of SMARTER SHOWS (POWER) LIMITED are www.smartershowspower.co.uk, and www.smarter-shows-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Smarter Shows Power Limited is a Private Limited Company. The company registration number is 09893243. Smarter Shows Power Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Smarter Shows Power Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. PETERS, Mark David is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Director GODDING, Martin Kenneth has been resigned. Director READER, James Alexander has been resigned. Director ROBINSON, Anthony Derek Lindsay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 29 October 2016
Director
PETERS, Mark David
Appointed Date: 29 October 2016
66 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 29 October 2016
Director
UNM INVESTMENTS LIMITED
Appointed Date: 29 October 2016

Resigned Directors

Director
GODDING, Martin Kenneth
Resigned: 31 October 2016
Appointed Date: 27 November 2015
75 years old
Director
READER, James Alexander
Resigned: 31 October 2016
Appointed Date: 27 November 2015
49 years old
Director
ROBINSON, Anthony Derek Lindsay
Resigned: 31 October 2016
Appointed Date: 27 November 2015
71 years old

Persons With Significant Control

Smarter Shows (Power) Holdings Limited
Notified on: 29 October 2016
Nature of control: Ownership of shares – 75% or more

SMARTER SHOWS (POWER) LIMITED Events

24 Apr 2017
Second filing for the termination of Anthony Derek Lindsay Robinson as a director
24 Apr 2017
Second filing for the termination of James Alexander Reader as a director
24 Apr 2017
Second filing for the termination of Martin Kenneth Godding as a director
14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Nov 2016
Registered office address changed from 132 Queens Road Brighton BN1 3WB United Kingdom to 240 Blackfriars Road London SE1 8BF on 7 November 2016
...
... and 6 more events
04 Nov 2016
Appointment of Crosswall Nominees Limited as a director on 29 October 2016
04 Nov 2016
Appointment of Mr Mark Peters as a director on 29 October 2016
18 Mar 2016
Director's details changed for James Alexander Reader on 1 March 2016
18 Mar 2016
Director's details changed for Martin Kenneth Godding on 1 March 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

SMARTER SHOWS (POWER) EUROPE LIMITED SMARTER SHOWS (POWER) HOLDINGS LIMITED SMARTER SHOWS (SPACE & AEROSPACE) EUROPE HOLDINGS LIMITED SMARTER SHOWS (SPACE & AEROSPACE) EUROPE LIMITED SMARTER SHOWS (SPACE & AEROSPACE) HOLDINGS LIMITED SMARTER SHOWS (SPACE & AEROSPACE) LIMITED SMARTER SHOWS (SUSTAINABILITY) EUROPE HOLDINGS LIMITED