SMARTER INDUSTRIES CO., LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 08710262
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address 53 WHATELEYS DRIVE, KENILWORTH, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 5 October 2016; Director's details changed for Yingbao Guo on 5 October 2016. The most likely internet sites of SMARTER INDUSTRIES CO., LTD are www.smarterindustriesco.co.uk, and www.smarter-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Smarter Industries Co Ltd is a Private Limited Company. The company registration number is 08710262. Smarter Industries Co Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Smarter Industries Co Ltd is 53 Whateleys Drive Kenilworth United Kingdom Cv8 2gy. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. GUO, Yingbao is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 30 September 2014
Director
GUO, Yingbao
Appointed Date: 30 September 2013
40 years old

Resigned Directors

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 30 September 2014
Appointed Date: 30 September 2013

Persons With Significant Control

Yingbao Guo
Notified on: 30 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more

SMARTER INDUSTRIES CO., LTD Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 53 Whateleys Drive Kenilworth CV8 2GY on 5 October 2016
05 Oct 2016
Director's details changed for Yingbao Guo on 5 October 2016
11 Oct 2015
Accounts for a dormant company made up to 30 September 2015
11 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 10,000
...
... and 3 more events
14 Oct 2014
Accounts for a dormant company made up to 30 September 2014
14 Oct 2014
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 September 2014
14 Oct 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 October 2014
14 Oct 2014
Appointment of Uk Secretarial Services Limited as a secretary on 30 September 2014
30 Sep 2013
Incorporation
Statement of capital on 2013-09-30
  • GBP 10,000

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