Company number 06973119
Status Active
Incorporation Date 27 July 2009
Company Type Private Limited Company
Address THE CLOCK HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of SMART ENERGY SOLUTIONS LIMITED are www.smartenergysolutions.co.uk, and www.smart-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Smart Energy Solutions Limited is a Private Limited Company.
The company registration number is 06973119. Smart Energy Solutions Limited has been working since 27 July 2009.
The present status of the company is Active. The registered address of Smart Energy Solutions Limited is The Clock House Station Approach Marlow Buckinghamshire Sl7 1nt. . PINK ACCOUNTING RESOURCES LTD is a Secretary of the company. MCAULEY, Stephen Thomas is a Director of the company. MCAULEY, Susan is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
PINK ACCOUNTING RESOURCES LTD
Appointed Date: 27 July 2009
Resigned Directors
Director
KAHAN, Barbara
Resigned: 27 July 2009
Appointed Date: 27 July 2009
94 years old
Persons With Significant Control
Mr Stephen Thomas Mcauley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mcauley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMART ENERGY SOLUTIONS LIMITED Events
26 Aug 2016
Accounts for a dormant company made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 13 more events
13 Aug 2009
Director appointed stephen thomas mcauley
13 Aug 2009
Director appointed susan mcauley
13 Aug 2009
Secretary appointed pink accounting resources LTD
30 Jul 2009
Appointment terminated director barbara kahan
27 Jul 2009
Incorporation