SMARTCHECK LIMITED
OLD TRAFFORD

Hellopages » Greater Manchester » Trafford » M16 0PQ

Company number 05198026
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 7TH FLOOR OAKLAND HOUSE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M16 0PQ
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of SMARTCHECK LIMITED are www.smartcheck.co.uk, and www.smartcheck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Smartcheck Limited is a Private Limited Company. The company registration number is 05198026. Smartcheck Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Smartcheck Limited is 7th Floor Oakland House Talbot Road Old Trafford Manchester M16 0pq. The cash in hand is £0k. It is £0k against last year. . HALTON, Gary Robert is a Secretary of the company. JONES, Keith John is a Director of the company. MONTARELLO, Natale Ronald is a Director of the company. Secretary DWYER, Daniel John has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director BAUM, Anthony has been resigned. Director DWYER, Daniel James has been resigned. Director HALTON, Gary Robert has been resigned. Director PENGLIS, Steven has been resigned. Director STEVENS, Alistair has been resigned. The company operates in "Financial leasing".


smartcheck Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALTON, Gary Robert
Appointed Date: 16 July 2013
Director
JONES, Keith John
Appointed Date: 01 February 2014
61 years old
Director
MONTARELLO, Natale Ronald
Appointed Date: 05 August 2004
64 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2008
Appointed Date: 05 August 2004
Director
BAUM, Anthony
Resigned: 31 March 2014
Appointed Date: 19 February 2013
57 years old
Director
DWYER, Daniel James
Resigned: 05 August 2004
Appointed Date: 05 August 2004
50 years old
Director
HALTON, Gary Robert
Resigned: 31 March 2014
Appointed Date: 31 March 2014
57 years old
Director
PENGLIS, Steven
Resigned: 19 February 2013
Appointed Date: 05 August 2004
65 years old
Director
STEVENS, Alistair
Resigned: 12 December 2013
Appointed Date: 19 February 2013
55 years old

Persons With Significant Control

Thinksmart Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMARTCHECK LIMITED Events

17 Mar 2017
Accounts for a dormant company made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
20 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 37 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
24 Sep 2004
New director appointed
24 Sep 2004
Registered office changed on 24/09/04 from: 312B high street orpington kent BR6 0NG
05 Aug 2004
Incorporation

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