SMART MAGNA EUROPE LIMITED
LINGFIELD GLOBE OIL TRADING CORPORATION LIMITED

Hellopages » Surrey » Tandridge » RH7 6PP

Company number 02375433
Status Active
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address KEMSLEY AND CO, CAREWELL LODGE RACECOURSE ROAD, DORMANSLAND, LINGFIELD, SURREY, RH7 6PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART MAGNA EUROPE LIMITED are www.smartmagnaeurope.co.uk, and www.smart-magna-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Smart Magna Europe Limited is a Private Limited Company. The company registration number is 02375433. Smart Magna Europe Limited has been working since 25 April 1989. The present status of the company is Active. The registered address of Smart Magna Europe Limited is Kemsley and Co Carewell Lodge Racecourse Road Dormansland Lingfield Surrey Rh7 6pp. The cash in hand is £0.1k. It is £0k against last year. . CONSTANTINIDES, Alexander is a Secretary of the company. CONSTANTINIDES, Alexander is a Director of the company. CONSTANTINIDES, John is a Director of the company. KALAMATIANOS, Georgios is a Director of the company. MOORE, Michael C is a Director of the company. Director JOYATZOGLOU, John has been resigned. Director KALANDIDES, Ares has been resigned. The company operates in "Non-trading company".


smart magna europe Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CONSTANTINIDES, Alexander
Director
CONSTANTINIDES, Alexander

63 years old
Director
CONSTANTINIDES, John

97 years old
Director
KALAMATIANOS, Georgios
Appointed Date: 15 July 2010
51 years old
Director
MOORE, Michael C
Appointed Date: 15 July 2010
55 years old

Resigned Directors

Director
JOYATZOGLOU, John
Resigned: 11 June 1991
63 years old
Director
KALANDIDES, Ares
Resigned: 07 February 2013
Appointed Date: 15 July 2010
60 years old

Persons With Significant Control

Alexander Constantinides
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael C Moore
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MAGNA EUROPE LIMITED Events

11 May 2017
Confirmation statement made on 25 April 2017 with updates
10 May 2017
Accounts for a dormant company made up to 31 March 2017
25 May 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 73 more events
09 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1989
Company name changed rapid 8163 LIMITED\certificate issued on 24/05/89
23 May 1989
Company name changed\certificate issued on 23/05/89
18 May 1989
Registered office changed on 18/05/89 from: classic house 174-180 old street london EC1V 9BP
25 Apr 1989
Incorporation

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