SMARKS LTD
SWANSEA

Hellopages » Swansea » Swansea » SA4 9HN

Company number 03927707
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address PHOENIX WAY GARNGOCH INDUSTRIAL ESTATE, GORSEINON, SWANSEA, SA4 9HN
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100,000 . The most likely internet sites of SMARKS LTD are www.smarks.co.uk, and www.smarks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Smarks Ltd is a Private Limited Company. The company registration number is 03927707. Smarks Ltd has been working since 17 February 2000. The present status of the company is Active. The registered address of Smarks Ltd is Phoenix Way Garngoch Industrial Estate Gorseinon Swansea Sa4 9hn. . BALLARD, Lynette Jayne is a Secretary of the company. COLLINGS, Mark Thomas is a Director of the company. Secretary HARRIS, John Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, John Brian has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
BALLARD, Lynette Jayne
Appointed Date: 30 November 2004
Director
COLLINGS, Mark Thomas
Appointed Date: 17 February 2000
67 years old

Resigned Directors

Secretary
HARRIS, John Brian
Resigned: 30 November 2004
Appointed Date: 17 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000
Director
HARRIS, John Brian
Resigned: 30 November 2004
Appointed Date: 15 February 2002
76 years old

Persons With Significant Control

Mr Mark Thomas Collings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SMARKS LTD Events

28 Mar 2017
Confirmation statement made on 17 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
...
... and 40 more events
01 Mar 2001
Registered office changed on 01/03/01 from: 57 maes y gwernen road cwmrhydyceirw swansea west glamorgan SA6 6LL
27 Feb 2001
Return made up to 17/02/01; full list of members
24 Jul 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
17 Feb 2000
Secretary resigned
17 Feb 2000
Incorporation

SMARKS LTD Charges

27 March 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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