SMARTS LTD - OXFORD


Overview

SMARTS LTD is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
SMARTS LTD was incorporated 45 years ago on 19/04/1974 and has the registered number: 01167360. The accounts status is DORMANT and accounts are next due on .

SMARTS LTD - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE
OXFORD
OX4 9JF

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/10/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-07-15 CURRENT
GARRETT WILKINSON Feb 1979 Irish Director 2014-06-16 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2012-06-22 CURRENT
MR ROBERT ADRIAN HENRY Jan 1953 British Director 1996-07-15 UNTIL 2002-09-30 RESIGNED
MR MICHAEL CHADWICK May 1951 Irish Director 1996-07-15 UNTIL 2008-10-16 RESIGNED
COLIN O'DONOVAN Jun 1974 Irish Director 2013-09-09 UNTIL 2014-06-18 RESIGNED
GERALD MALCOLM THROWER Sep 1943 British Director 1996-07-15 UNTIL 2008-09-30 RESIGNED
MR KEVIN TERENCE SMART May 1959 British Director RESIGNED
MR COLM O'NUALLAIN Jan 1954 Irish Director 1996-07-15 UNTIL 2013-09-09 RESIGNED
MR DEREK JOHN SMART Feb 1932 British Director RESIGNED
ALAN JOHN SMART Sep 1953 British Director RESIGNED
MR CHRISTOPHER DERECK SMART May 1960 British Director RESIGNED
MRS KATHLEEN DAISY SMART Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Plumbase Limited 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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