SMART JONES LIMITED
CHEADLE

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Company number 05380681
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address QUANTUM HOUSE 32 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AU
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mr James Alan Roberts on 15 February 2017; Director's details changed for Bryan Andrew Jones on 15 February 2017. The most likely internet sites of SMART JONES LIMITED are www.smartjones.co.uk, and www.smart-jones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Smart Jones Limited is a Private Limited Company. The company registration number is 05380681. Smart Jones Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Smart Jones Limited is Quantum House 32 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5au. . JONES, Bryan Andrew is a Secretary of the company. JONES, Bryan Andrew is a Director of the company. ROBERTS, James Alan is a Director of the company. Director SMART, Ruth Teresa has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
JONES, Bryan Andrew
Appointed Date: 02 March 2005
Director
JONES, Bryan Andrew
Appointed Date: 02 March 2005
56 years old
Director
ROBERTS, James Alan
Appointed Date: 01 January 2013
47 years old

Resigned Directors

Director
SMART, Ruth Teresa
Resigned: 21 October 2012
Appointed Date: 02 March 2005
52 years old

Persons With Significant Control

Mr Bryan Andrew Jones
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Alan Roberts
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SMART JONES LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
07 Mar 2017
Director's details changed for Mr James Alan Roberts on 15 February 2017
07 Mar 2017
Director's details changed for Bryan Andrew Jones on 15 February 2017
07 Mar 2017
Secretary's details changed for Bryan Andrew Jones on 15 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 26 more events
04 Dec 2006
Total exemption small company accounts made up to 31 March 2006
17 Mar 2006
Return made up to 02/03/06; full list of members
08 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005
Registered office changed on 13/07/05 from: 15 meadow bank timperley cheshire WA15 6QP
02 Mar 2005
Incorporation

SMART JONES LIMITED Charges

25 April 2013
Charge code 0538 0681 0001
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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