Company number 07224459
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 11.11
. The most likely internet sites of SMARS (EUROPE) LIMITED are www.smarseurope.co.uk, and www.smars-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smars Europe Limited is a Private Limited Company.
The company registration number is 07224459. Smars Europe Limited has been working since 15 April 2010.
The present status of the company is Active. The registered address of Smars Europe Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. . WATSON, Peter Anthony is a Director of the company. Secretary WATSON, Tina has been resigned. Director BULLOCK, Tina has been resigned. Director WATSON, Peter Anthony has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATSON, Tina
Resigned: 27 June 2015
Appointed Date: 15 April 2010
Director
BULLOCK, Tina
Resigned: 19 September 2011
Appointed Date: 16 February 2011
55 years old
Persons With Significant Control
Mr Peter Anthony Watson
Notified on: 16 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Bullock
Notified on: 16 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMARS (EUROPE) LIMITED Events
20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
06 Jul 2015
Termination of appointment of Tina Watson as a secretary on 27 June 2015
24 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
26 Apr 2011
Annual return made up to 15 April 2011 with full list of shareholders
18 Mar 2011
Appointment of Mrs Tina Bullock as a director
17 Mar 2011
Termination of appointment of Peter Watson as a director
26 Apr 2010
Statement of capital following an allotment of shares on 20 April 2010
15 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)