SMART BUILDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SMART BUILDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SMART BUILDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203102. The accounts status is FULL and accounts are next due on 31/12/2023.
SMART BUILDINGS LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203102. The accounts status is FULL and accounts are next due on 31/12/2023.
SMART BUILDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES HUGH SPIRES | Aug 1983 | British | Director | 2021-07-01 | CURRENT |
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
JAMES PETER HAMILTON GRAHAM | May 1986 | British | Director | 2022-03-01 | CURRENT |
MR JOHN CALLAGHAN | Jun 1951 | British | Director | 2012-09-05 UNTIL 2018-11-02 | RESIGNED |
MR PAUL JOHN CALLAGHAN | Apr 1979 | British | Director | 2012-09-05 UNTIL 2018-11-02 | RESIGNED |
MR THOMAS CALLAGHAN | Apr 1949 | British | Director | 2012-09-05 UNTIL 2018-11-02 | RESIGNED |
MR PHILIP JOHN CALLAGHAN | Feb 1982 | British | Director | 2012-09-05 UNTIL 2018-11-02 | RESIGNED |
MR SAMUEL HOCKMAN | Sep 1982 | British | Director | 2020-01-20 UNTIL 2022-02-28 | RESIGNED |
MR SIMON JEFFERY | Dec 1983 | British | Director | 2023-07-01 UNTIL 2024-01-31 | RESIGNED |
MRS LAURA HENDERSON | Dec 1983 | British | Director | 2015-05-12 UNTIL 2018-11-02 | RESIGNED |
BILAL HASHIM LALA | Jun 1963 | British | Director | 2021-07-01 UNTIL 2023-06-30 | RESIGNED |
MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2018-11-02 UNTIL 2020-01-20 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-04-01 UNTIL 2021-06-30 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-11-02 UNTIL 2020-03-31 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2018-11-02 UNTIL 2021-06-30 | RESIGNED |
SARAH JANE GREGORY | Secretary | 2018-11-02 UNTIL 2022-07-15 | RESIGNED | ||
MR THOMAS CALLAGHAN | Secretary | 2012-09-05 UNTIL 2018-11-02 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2012-09-05 UNTIL 2012-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equans Holding Uk Limited | 2018-11-02 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Thomas Callaghan | 2016-04-06 - 2018-11-02 | 4/1949 | Leeds Yorkshire | Significant influence or control |