SMART BLUE MACINTOSH LIMITED - BOURNE


Company Profile Company Filings

Overview

SMART BLUE MACINTOSH LIMITED is a Private Limited Company from BOURNE ENGLAND and has the status: Dissolved - no longer trading.
SMART BLUE MACINTOSH LIMITED was incorporated 33 years ago on 20/03/1991 and has the registered number: 02593169.

SMART BLUE MACINTOSH LIMITED - BOURNE

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 / 3 31/03/2019

Registered Office

ESTATE OFFICE
BOURNE
PE10 0LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2020 01/05/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEBASTIAN ST MAUR MILLER Feb 1965 British Director 2020-11-25 CURRENT
MR HENRY JOSEPH COUPS Oct 1990 British Director 2020-11-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-03-20 UNTIL 1991-04-11 RESIGNED
MR MARTIN BLUE MACINTOSH WILLIAMS Aug 1946 British Director 1991-04-11 UNTIL 2020-11-25 RESIGNED
MRS GILLIAN CROSSLEY WILLIAMS May 1943 Scottish Director 1991-04-11 UNTIL 2019-08-17 RESIGNED
MR MARTIN BLUE MACINTOSH WILLIAMS Aug 1946 British Secretary 1991-04-11 UNTIL 2020-11-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-03-20 UNTIL 1991-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grimsthorpe & Drummond Castle Trust Limited 2020-11-25 Bourne   Ownership of shares 75 to 100 percent
Mr Martin Blue Macintosh Williams 2016-04-06 - 2020-11-25 8/1946 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Gillian Crossley Williams 2016-04-06 - 2019-08-17 5/1943 Grantham   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED BOURNE Active GROUP 02100 - Silviculture and other forestry activities
EDENHAM PRE-SCHOOL LIMITED LINCOLNSHIRE Active MICRO ENTITY 85100 - Pre-primary education
GRIMSTHORPE & DRUMMOND CASTLE ENTERPRISES LIMITED BOURNE UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.