GRAEME SMART LIMITED
GRAEME SMART LIMITED is an active private limited company, incorporated on 2 August 2002. The nature of the business is Environmental consulting activities. The company's registered office is on Holeyn Hall Road, Wylam. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. GRAEME SMART LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04501915 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CONISTON HOUSE |
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Address Line 2 | 4 HOLEYN HALL ROAD |
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Post Town | WYLAM |
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County | NORTHUMBERLAND |
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Postcode | NE41 8BB |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/08/2024 |
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Last Made Up Date | 02/08/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74901 - Environmental consulting activities
Company Name History
From incorporation onwards:
GRAEME SMART LIMITED
Directors
(The company's officers)
MR GRAEME JOHN FRASER SMART
(~61 year old British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
- Current Director
- Gives occupation as ECOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 08/08/2002
MR JANE MARIA SMART
(~61 year old British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2015
JANE MARIA SMART
(British national)
CONISTON HOUSE, 4 HOLEYN HALL ROAD, WYLAM, NORTHUMBERLAND, NE41 8BB
Appointed on 08/08/2002
Shareholders
(Persons of Significant Control)
Mr Jane Maria Smart
(~61 year old British national)
Coniston House, 4 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Graeme John Fraser Smart
(~61 year old British national)
Coniston House, 4 Holeyn Hall Road, Wylam, Northumberland, NE41 8BB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR GRAEME JOHN FRASER SMART
- MR JANE MARIA SMART
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAEME SMART LIMITED: Maps
Maps show the location of the postcode of the registered office, NE41 8BB.
Map of GRAEME SMART LIMITED at local scale
Map of GRAEME SMART LIMITED at district scale
More Companies in NE41 8BB
Other companies with registered offices in NE41 8BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)