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 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
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 |