SMARTFULL SERVICES LTD
CHINGFORD PHARMA3 LIMITED NAVSPY LIMITED

Hellopages » Greater London » Waltham Forest » E4 7DT

Company number 06009992
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 43 MORNINGTON ROAD, CHINGFORD, LONDON, ENGLAND, E4 7DT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mornington Secretaries Limited as a secretary on 1 January 2017; Registered office address changed from Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 43 Mornington Road Chingford London E4 7DT on 23 December 2016. The most likely internet sites of SMARTFULL SERVICES LTD are www.smartfullservices.co.uk, and www.smartfull-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bowes Park Rail Station is 5.5 miles; to Barking Rail Station is 7.4 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smartfull Services Ltd is a Private Limited Company. The company registration number is 06009992. Smartfull Services Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Smartfull Services Ltd is 43 Mornington Road Chingford London England E4 7dt. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. SIGNORINO, Matteo is a Director of the company. Secretary EXCELLENT COMMUNICATIONS LTD has been resigned. Director CALDERINI, Giancarlo has been resigned. Director WADBROOK, Glyn has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 01 January 2017
Director
SIGNORINO, Matteo
Appointed Date: 30 November 2011
61 years old

Resigned Directors

Secretary
EXCELLENT COMMUNICATIONS LTD
Resigned: 01 May 2012
Appointed Date: 27 November 2006
Director
CALDERINI, Giancarlo
Resigned: 30 November 2011
Appointed Date: 27 November 2006
63 years old
Director
WADBROOK, Glyn
Resigned: 02 May 2008
Appointed Date: 27 November 2006
69 years old

Persons With Significant Control

Mr. Matteo Signorino
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SMARTFULL SERVICES LTD Events

07 Jan 2017
Confirmation statement made on 27 November 2016 with updates
01 Jan 2017
Appointment of Mornington Secretaries Limited as a secretary on 1 January 2017
23 Dec 2016
Registered office address changed from Lexfiscal Llp 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to 43 Mornington Road Chingford London E4 7DT on 23 December 2016
12 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 May 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 16,000
...
... and 31 more events
26 Nov 2008
Registered office changed on 26/11/2008 from 50 regent street london W1B 5RD
13 Oct 2008
Total exemption small company accounts made up to 30 November 2007
07 May 2008
Appointment terminated director glyn wadbrook
14 Jan 2008
Return made up to 27/11/07; full list of members
27 Nov 2006
Incorporation

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