SMART RESPIRATORY PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7DZ

Company number 09239984
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 33 RIDING HOUSE STREET, LONDON, W1W 7DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Statement of capital following an allotment of shares on 25 May 2016 GBP 30,000 ; Resolutions RES13 ‐ Increase in authorised capital 25/05/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SMART RESPIRATORY PRODUCTS LIMITED are www.smartrespiratoryproducts.co.uk, and www.smart-respiratory-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Smart Respiratory Products Limited is a Private Limited Company. The company registration number is 09239984. Smart Respiratory Products Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of Smart Respiratory Products Limited is 33 Riding House Street London W1w 7dz. . ANTALFFY, Thomas is a Secretary of the company. ANTALFFY, Thomas Tibor is a Director of the company. PETHO, Richard is a Director of the company. SZAKONYI, Gabor is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANTALFFY, Thomas
Appointed Date: 29 September 2014
Director
ANTALFFY, Thomas Tibor
Appointed Date: 29 September 2014
62 years old
Director
PETHO, Richard
Appointed Date: 29 September 2014
52 years old
Director
SZAKONYI, Gabor
Appointed Date: 29 September 2014
50 years old

Persons With Significant Control

Angle Investment Group Llc
Notified on: 10 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART RESPIRATORY PRODUCTS LIMITED Events

24 Oct 2016
Confirmation statement made on 29 September 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 25 May 2016
  • GBP 30,000
02 Sep 2016
Resolutions
  • RES13 ‐ Increase in authorised capital 25/05/2016
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
05 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 30,000
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 30,000

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