Company number 08907509
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY, DEVON, TQ2 7QN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Appointment of Mr John Charles Harrison as a director on 3 March 2017; Confirmation statement made on 24 February 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SMART PROTEIN LTD are www.smartprotein.co.uk, and www.smart-protein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Smart Protein Ltd is a Private Limited Company.
The company registration number is 08907509. Smart Protein Ltd has been working since 24 February 2014.
The present status of the company is Active. The registered address of Smart Protein Ltd is First Floor Cef Building Broomhill Way Torquay Devon Tq2 7qn. . HARRISON, John Charles is a Director of the company. LOVELL, Graham Robert is a Director of the company. WARD, Mark Gary is a Director of the company. Director LEAH, Adam John has been resigned. Director WELSH, Matthew James has been resigned. Director WILLICOTT, Steven James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
LEAH, Adam John
Resigned: 06 January 2016
Appointed Date: 24 February 2014
46 years old
Persons With Significant Control
Lovell Rugby Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMART PROTEIN LTD Events
17 Mar 2017
Appointment of Mr John Charles Harrison as a director on 3 March 2017
14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
04 Apr 2016
Appointment of Mr Graham Robert Lovell as a director on 30 March 2016
04 Apr 2016
Termination of appointment of Steven James Willicott as a director on 30 March 2016
...
... and 5 more events
22 Jan 2016
Termination of appointment of Matthew James Welsh as a director on 6 January 2016
22 Jan 2016
Termination of appointment of Adam John Leah as a director on 6 January 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24