SMARTAIR LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 1HT

Company number 04873201
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address 99 WEY HILL, HASLEMERE, SURREY, GU27 1HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of SMARTAIR LIMITED are www.smartair.co.uk, and www.smartair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Smartair Limited is a Private Limited Company. The company registration number is 04873201. Smartair Limited has been working since 20 August 2003. The present status of the company is Active. The registered address of Smartair Limited is 99 Wey Hill Haslemere Surrey Gu27 1ht. . MCMORRAN, Katie Emma is a Secretary of the company. MCMORRAN, Andrew Stuart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCMORRAN, Katie Emma
Appointed Date: 21 August 2003

Director
MCMORRAN, Andrew Stuart
Appointed Date: 21 August 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 22 August 2003
Appointed Date: 20 August 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 22 August 2003
Appointed Date: 20 August 2003

Persons With Significant Control

Mr Andrew Stuart Mcmorran
Notified on: 20 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Katie-Emma Mcmorran
Notified on: 20 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMARTAIR LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
20 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

01 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

01 Jul 2015
Registered office address changed from 5 New Broadway Hampton Hill Middlesex TW12 1JG to 99 Wey Hill Haslemere Surrey GU27 1HT on 1 July 2015
...
... and 34 more events
05 Apr 2004
New secretary appointed
31 Mar 2004
Registered office changed on 31/03/04 from: 27 gildredge road eastbourne east sussex BN21 4RU
22 Aug 2003
Secretary resigned
22 Aug 2003
Director resigned
20 Aug 2003
Incorporation