SMART ELECTRICS SOLUTIONS LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5TG

Company number 07999819
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address MCA GROUP, BEAUCHAMP HOUSE, 1 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5TG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 15 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMART ELECTRICS SOLUTIONS LTD are www.smartelectricssolutions.co.uk, and www.smart-electrics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Coventry Rail Station is 7.4 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Electrics Solutions Ltd is a Private Limited Company. The company registration number is 07999819. Smart Electrics Solutions Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Smart Electrics Solutions Ltd is Mca Group Beauchamp House 1 Kenilworth Road Leamington Spa Warwickshire United Kingdom Cv32 5tg. . HILL, Robert William is a Director of the company. HILL, Victoria Louise is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HILL, Robert William
Appointed Date: 21 March 2012
62 years old

Director
HILL, Victoria Louise
Appointed Date: 21 March 2012
58 years old

Persons With Significant Control

Mr Robert William Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Victoria Louise Hill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART ELECTRICS SOLUTIONS LTD Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Registered office address changed from Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ to Mca Group Beauchamp House, 1 Kenilworth Road Leamington Spa Warwickshire CV32 5TG on 15 December 2016
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 2

15 Dec 2015
Amended total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
19 Oct 2014
Total exemption small company accounts made up to 31 March 2014
21 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 2

21 Dec 2013
Total exemption small company accounts made up to 31 March 2013
21 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted