SMART DIRECT (EUROPE) LIMITED

SMART DIRECT (EUROPE) LIMITED is an active private limited company, incorporated on 11 May 2011. The nature of the business is Landscape service activities. The company's registered office is on Hucknall Road, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SMART DIRECT (EUROPE) LIMITED has three previous names, the most recent of which was SMART GRASS (EUROPE) LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	470 HUCKNALL ROAD
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG5 1FX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	08/06/2017
Last Made Up Date	11/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From 28/10/2011 onwards:

SMART DIRECT (EUROPE) LIMITED

From 28/10/2011 to 28/10/2011:

SMART GRASS (EUROPE) LIMITED

From 11/08/2011 to 28/10/2011:

SMART GRASS LIMITED

Prior to 11/08/2011:

ASH 132 LIMITED

Directors

(The company's officers)

MR ANDREW SIMPSON

(~49 year old British national)

470 HUCKNALL ROAD, NOTTINGHAM, NG5 1FX, ENGLAND

Current Director
Gives occupation as IMPORTER
Usually resident in UNITED KINGDOM

Appointed on 01/09/2011

MRS JODIE DEE SIMPSON

(~46 year old British national)

8 OLD MANOR CLOSE, WOODBOROUGH, NOTTINGHAMSHIRE, NG14 6DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2018

Shareholders

(Persons of Significant Control)

Mr Andrew Simpson

(~49 year old British national)

470, Hucknall Road, Nottingham, NG5 1FX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 12/05/2016

Connections

(Shared officers)

LET'S RECYCLE ARTIFICIAL GRASS LTD

MR ANDREW SIMPSON

SMART GRASS DIRECT LIMITED

MR ANDREW SIMPSON

Source: Companies House

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)