SMAARTBOX LIMITED
SMAARTBOX LIMITED is an active private limited company, incorporated on 3 August 2015. The nature of the business is Manufacture of other plastic products. The company's registered office is on Lawn Road, Tonbridge. 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: Total Exemption Full. SMAARTBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09715546 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RIVERSIDE HOUSE |
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Address Line 2 | RIVER LAWN ROAD |
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Post Town | TONBRIDGE |
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County | KENT |
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Country | ENGLAND |
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Postcode | TN9 1EP |
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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 | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 31/08/2016 |
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Last Made Up Date | Not available |
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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)
22290 - Manufacture of other plastic products
Company Name History
From incorporation onwards:
SMAARTBOX LIMITED
Directors
(The company's officers)
MR BERNARD GEORGE HEDGECOCK
(~77 year old English national)
RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/08/2015
MR STUART BARRY MCVAN
(~75 year old British national)
RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/08/2015
MR STUART MCVAN
RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, KENT, TN9 1EP, ENGLAND
Appointed on 03/08/2015
Shareholders
(Persons of Significant Control)
Mr Stuart Barry Mcvan
(~75 year old British national)
Riverside House, River Lawn Road, Tonbridge, Kent, TN9 1EP, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MR BERNARD GEORGE HEDGECOCK
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)
SMAARTBOX LIMITED: Maps
Maps show the location of the postcode of the registered office, TN9 1EP.
Map of SMAARTBOX LIMITED at local scale
Map of SMAARTBOX LIMITED at district scale
More Companies in TN9 1EP
Other companies with registered offices in TN9 1EP:
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)