SMARTRAK FACILITIES MANAGEMENT LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN2 2GA

Company number 06855379
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, ENGLAND, SN2 2GA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from 2nd Floor 9 Regent Circus Swindon Wiltshire SN1 1PN England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 5 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMARTRAK FACILITIES MANAGEMENT LTD are www.smartrakfacilitiesmanagement.co.uk, and www.smartrak-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Smartrak Facilities Management Ltd is a Private Limited Company. The company registration number is 06855379. Smartrak Facilities Management Ltd has been working since 23 March 2009. The present status of the company is Active. The registered address of Smartrak Facilities Management Ltd is Hermes House Fire Fly Avenue Swindon Wiltshire England Sn2 2ga. . RICHARDS, James Martin is a Director of the company. ROSE, David James is a Director of the company. Director MCCULLOCH, Carl Terence has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
RICHARDS, James Martin
Appointed Date: 23 March 2009
49 years old
Director
ROSE, David James
Appointed Date: 23 March 2009
79 years old

Resigned Directors

Director
MCCULLOCH, Carl Terence
Resigned: 06 March 2015
Appointed Date: 23 March 2009
46 years old

Persons With Significant Control

Mr David James Rose
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Martin Richards
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTRAK FACILITIES MANAGEMENT LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Jan 2017
Registered office address changed from 2nd Floor 9 Regent Circus Swindon Wiltshire SN1 1PN England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 5 January 2017
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 73
13 Apr 2016
Director's details changed for Mr David James Rose on 2 October 2015
...
... and 19 more events
19 Oct 2010
Total exemption small company accounts made up to 31 March 2010
08 Apr 2010
Annual return made up to 23 March 2010 with full list of shareholders
07 Apr 2010
Appointment of David Rose as a director
31 Mar 2010
Particulars of a mortgage or charge / charge no: 1
23 Mar 2009
Incorporation

SMARTRAK FACILITIES MANAGEMENT LTD Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Satisfied on 4 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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