SMART DCC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 08641679
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Jonathan Peter Simcock as a director on 28 February 2017; Appointment of Mr Angus Robert Flett as a director on 28 February 2017; Termination of appointment of Stephen Sharp as a director on 31 January 2017. The most likely internet sites of SMART DCC LIMITED are www.smartdcc.co.uk, and www.smart-dcc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smart Dcc Limited is a Private Limited Company. The company registration number is 08641679. Smart Dcc Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Smart Dcc Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BROWN, David Nicholas is a Director of the company. FLETT, Angus Robert is a Director of the company. HEMMING, John James is a Director of the company. MALE, Philip Stewart is a Director of the company. MCCARTHY, Richard John is a Director of the company. RICKETT, William Francis Sebastian is a Director of the company. Director CRAWFORD, David William has been resigned. Director HURST, Gordon Mark has been resigned. Director SHARP, Stephen has been resigned. Director SIMCOCK, Jonathan Peter has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 07 August 2013
Director
BROWN, David Nicholas
Appointed Date: 28 September 2016
52 years old
Director
FLETT, Angus Robert
Appointed Date: 28 February 2017
61 years old
Director
HEMMING, John James
Appointed Date: 31 January 2017
63 years old
Director
MALE, Philip Stewart
Appointed Date: 11 September 2013
59 years old
Director
MCCARTHY, Richard John
Appointed Date: 01 October 2013
67 years old
Director
RICKETT, William Francis Sebastian
Appointed Date: 11 September 2013
72 years old

Resigned Directors

Director
CRAWFORD, David William
Resigned: 01 October 2013
Appointed Date: 07 August 2013
55 years old
Director
HURST, Gordon Mark
Resigned: 28 February 2015
Appointed Date: 14 August 2013
63 years old
Director
SHARP, Stephen
Resigned: 31 January 2017
Appointed Date: 28 January 2015
60 years old
Director
SIMCOCK, Jonathan Peter
Resigned: 28 February 2017
Appointed Date: 11 September 2013
64 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 27 May 2015
Appointed Date: 07 August 2013

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMART DCC LIMITED Events

13 Mar 2017
Termination of appointment of Jonathan Peter Simcock as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Angus Robert Flett as a director on 28 February 2017
01 Mar 2017
Termination of appointment of Stephen Sharp as a director on 31 January 2017
23 Feb 2017
Appointment of Mr John James Hemming as a director on 31 January 2017
12 Oct 2016
Appointment of Mr David Nicholas Brown as a director on 28 September 2016
...
... and 14 more events
19 Sep 2013
Appointment of Philip Stewart Male as a director
12 Sep 2013
Appointment of William Francis Sebastian Rickett as a director
12 Sep 2013
Appointment of Mr Jonathan Peter Simcock as a director
21 Aug 2013
Appointment of Mr Gordon Mark Hurst as a director
07 Aug 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07

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