SHOPSMART AGENCY LIMITED
WOKING STREETWISE LIVE LIMITED

Hellopages » Surrey » Woking » GU21 5BH

Company number 06649582
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, UNITED KINGDOM, GU21 5BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Todd Johnson as a director on 3 February 2017; Appointment of Mr Steven Dake Matthesen as a director on 3 February 2017; Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017. The most likely internet sites of SHOPSMART AGENCY LIMITED are www.shopsmartagency.co.uk, and www.shopsmart-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shopsmart Agency Limited is a Private Limited Company. The company registration number is 06649582. Shopsmart Agency Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of Shopsmart Agency Limited is Ground Floor Block A Dukes Court Duke Street Woking Surrey United Kingdom Gu21 5bh. . ALFORD, Reece is a Secretary of the company. BENSLEY, Timothy Scott is a Director of the company. JOHNSON, Todd is a Director of the company. MATTHESEN, Steven Dake is a Director of the company. SMITH, Mark Paul is a Director of the company. Secretary HANDSCOMB, Peter Ewart has been resigned. Director BATTRICK, Karen has been resigned. Director HANDSCOMB, Peter Ewart has been resigned. Director MACMANUS, Gary Patrick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALFORD, Reece
Appointed Date: 03 February 2017
Director
BENSLEY, Timothy Scott
Appointed Date: 03 February 2017
66 years old
Director
JOHNSON, Todd
Appointed Date: 03 February 2017
60 years old
Director
MATTHESEN, Steven Dake
Appointed Date: 03 February 2017
58 years old
Director
SMITH, Mark Paul
Appointed Date: 03 February 2017
52 years old

Resigned Directors

Secretary
HANDSCOMB, Peter Ewart
Resigned: 03 February 2017
Appointed Date: 17 July 2008
Director
BATTRICK, Karen
Resigned: 03 February 2017
Appointed Date: 30 November 2012
62 years old
Director
HANDSCOMB, Peter Ewart
Resigned: 03 February 2017
Appointed Date: 17 July 2008
58 years old
Director
MACMANUS, Gary Patrick
Resigned: 03 February 2017
Appointed Date: 17 July 2008
64 years old

Persons With Significant Control

Reach Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOPSMART AGENCY LIMITED Events

14 Feb 2017
Appointment of Mr Todd Johnson as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Steven Dake Matthesen as a director on 3 February 2017
14 Feb 2017
Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017
13 Feb 2017
Appointment of Mr Reece Alford as a secretary on 3 February 2017
13 Feb 2017
Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
...
... and 26 more events
06 Apr 2011
Accounts for a dormant company made up to 31 July 2010
19 Jul 2010
Annual return made up to 17 July 2010 with full list of shareholders
15 Mar 2010
Accounts for a dormant company made up to 31 July 2009
17 Jul 2009
Return made up to 17/07/09; full list of members
17 Jul 2008
Incorporation

SHOPSMART AGENCY LIMITED Charges

1 May 2013
Charge code 0664 9582 0001
Delivered: 9 May 2013
Status: Satisfied on 4 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Notification of addition to or amendment of charge…

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