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 Number09715546
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/08/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1RIVERSIDE HOUSE
Address Line 2RIVER LAWN ROAD
Post TownTONBRIDGE
CountyKENT
CountryENGLAND
PostcodeTN9 1EP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/10/2024
Last Made Up Date05/10/2023

Return

Next Due Date31/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of SMAARTBOX LIMITED at district scale
Map of SMAARTBOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)