SMART SOURCED LIMITED
HOUGHTON LE SPRING SANDCO 1239 LIMITED

Hellopages » Tyne and Wear » Sunderland » DH4 5QY

Company number 08131181
Status Active - Proposal to Strike off
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address EVOLVE CENTRE, CYGNET WAY, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 5QY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of SMART SOURCED LIMITED are www.smartsourced.co.uk, and www.smart-sourced.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Smart Sourced Limited is a Private Limited Company. The company registration number is 08131181. Smart Sourced Limited has been working since 05 July 2012. The present status of the company is Active - Proposal to Strike off. The registered address of Smart Sourced Limited is Evolve Centre Cygnet Way Houghton Le Spring Tyne and Wear Dh4 5qy. . SHEEN, Martin William is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director HUNTINGDON, Craig has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHEEN, Martin William
Appointed Date: 06 August 2014
67 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 August 2012
Appointed Date: 05 July 2012
Director
HEWITT, Colin Thompson
Resigned: 31 August 2012
Appointed Date: 05 July 2012
67 years old
Director
HUNTINGDON, Craig
Resigned: 07 August 2014
Appointed Date: 31 August 2012
51 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 31 August 2012
Appointed Date: 05 July 2012

Persons With Significant Control

Mr Martin William Sheen
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART SOURCED LIMITED Events

26 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Termination of appointment of Craig Huntingdon as a director on 7 August 2014
...
... and 9 more events
31 Aug 2012
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
31 Aug 2012
Statement of capital following an allotment of shares on 31 August 2012
  • GBP 2
31 Aug 2012
Company name changed sandco 1239 LIMITED\certificate issued on 31/08/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
10 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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