SMART PINS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6HW

Company number 06640761
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address UNIT 9 ARDEN BUSINESS CENTRE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, ENGLAND, B49 6HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to Unit 9 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW on 10 March 2016. The most likely internet sites of SMART PINS LIMITED are www.smartpins.co.uk, and www.smart-pins.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Smart Pins Limited is a Private Limited Company. The company registration number is 06640761. Smart Pins Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Smart Pins Limited is Unit 9 Arden Business Centre Arden Road Alcester Warwickshire England B49 6hw. . BLOYCE, Steven is a Director of the company. ROBERTS, Paul Michael is a Director of the company. SAUNDERS, Ian is a Director of the company. SAUNDERS, Nicky is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BLOYCE, Steven
Appointed Date: 08 July 2008
58 years old
Director
ROBERTS, Paul Michael
Appointed Date: 08 July 2008
57 years old
Director
SAUNDERS, Ian
Appointed Date: 08 July 2008
66 years old
Director
SAUNDERS, Nicky
Appointed Date: 08 July 2008
66 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 08 July 2008
Appointed Date: 08 July 2008

Persons With Significant Control

Mr Steven Bloyce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Roberts
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Saunders
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART PINS LIMITED Events

18 Jan 2017
Total exemption full accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 8 July 2016 with updates
10 Mar 2016
Registered office address changed from 6 Marlborough Place Brighton East Sussex BN1 1UB to Unit 9 Arden Business Centre Arden Road Alcester Warwickshire B49 6HW on 10 March 2016
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
31 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,000
...
... and 35 more events
26 Aug 2008
Director appointed steven paul bloyce
19 Aug 2008
Ad 08/07/08-08/07/08\gbp si 1199@1=1199\gbp ic 1/1200\
12 Aug 2008
Accounting reference date extended from 31/07/2009 to 30/09/2009
12 Aug 2008
Registered office changed on 12/08/2008 from 6 marlborough place brighton east sussex BN1 1UB
08 Jul 2008
Incorporation

SMART PINS LIMITED Charges

15 January 2009
Legal charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 9 arden business centre, arden road…
24 October 2008
Guarantee & debenture
Delivered: 4 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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