Company number 06046175
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6LE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMARTMETER AFRICA LIMITED are www.smartmeterafrica.co.uk, and www.smartmeter-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartmeter Africa Limited is a Private Limited Company.
The company registration number is 06046175. Smartmeter Africa Limited has been working since 09 January 2007.
The present status of the company is Active. The registered address of Smartmeter Africa Limited is 37 Greenhill Street Stratford Upon Avon Warwickshire Cv37 6le. . BOARDRULE LIMITED is a Secretary of the company. SMITH, Ian James is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
BOARDRULE LIMITED
Appointed Date: 09 January 2007
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 09 January 2007
Appointed Date: 09 January 2007
Persons With Significant Control
Mr Ian James Smith
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
SMARTMETER AFRICA LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Feb 2016
Accounts for a dormant company made up to 31 December 2015
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
05 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
14 Oct 2008
Director's change of particulars / james smith / 13/10/2008
14 Jan 2008
Return made up to 09/01/08; full list of members
18 Jan 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation