Company number 08088901
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 9 OGILVY SQUARE, NORTHWICK, WORCESTERSHIRE, WR3 7LU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 4
. The most likely internet sites of SMART INSTALLATIONS (MIDLANDS) LIMITED are www.smartinstallationsmidlands.co.uk, and www.smart-installations-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Smart Installations Midlands Limited is a Private Limited Company.
The company registration number is 08088901. Smart Installations Midlands Limited has been working since 30 May 2012.
The present status of the company is Active. The registered address of Smart Installations Midlands Limited is 9 Ogilvy Square Northwick Worcestershire Wr3 7lu. . LONGDEN, David Anthony is a Director of the company. STALLARD, Julie Marie is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2012
Appointed Date: 30 May 2012
Persons With Significant Control
Mr David Anthony Longden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Marie Stallard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART INSTALLATIONS (MIDLANDS) LIMITED Events
30 May 2017
Confirmation statement made on 30 May 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
...
... and 6 more events
30 May 2012
Statement of capital following an allotment of shares on 30 May 2012
30 May 2012
Statement of capital following an allotment of shares on 30 May 2012
30 May 2012
Termination of appointment of Oakley Secretarial Services Limited as a secretary
30 May 2012
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 30 May 2012
30 May 2012
Incorporation