Company number 06347025
Status Active
Incorporation Date 20 August 2007
Company Type Private Limited Company
Address 17 LICHFIELD STREET, STONE, STAFFORDSHIRE, ST15 8NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 063470250003, created on 18 January 2016. The most likely internet sites of SMARTY'S INVESTMENTS LIMITED are www.smartysinvestments.co.uk, and www.smarty-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barlaston Rail Station is 3.1 miles; to Wedgwood Rail Station is 3.6 miles; to Blythe Bridge Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smarty S Investments Limited is a Private Limited Company.
The company registration number is 06347025. Smarty S Investments Limited has been working since 20 August 2007.
The present status of the company is Active. The registered address of Smarty S Investments Limited is 17 Lichfield Street Stone Staffordshire St15 8na. . SKELTON, Gemma Louise is a Secretary of the company. SKELTON, Janet is a Director of the company. TURNER, Gemma Louise is a Director of the company. Secretary PLANT, Peter James has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Janet Skelton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SMARTY'S INVESTMENTS LIMITED Events
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Registration of charge 063470250003, created on 18 January 2016
27 Jan 2016
Registration of charge 063470250004, created on 18 January 2016
27 Jan 2016
Registration of charge 063470250005, created on 18 January 2016
...
... and 23 more events
31 Oct 2008
Return made up to 20/08/08; full list of members
30 Nov 2007
Particulars of mortgage/charge
22 Oct 2007
New secretary appointed
22 Oct 2007
Secretary resigned
20 Aug 2007
Incorporation
18 January 2016
Charge code 0634 7025 0005
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 taverners drive stone…
18 January 2016
Charge code 0634 7025 0004
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 taverners drive stone…
18 January 2016
Charge code 0634 7025 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The bungalow lichfield road stone…
13 October 2015
Charge code 0634 7025 0002
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 111 friars avenue stone…
27 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…