SMART METER BOX LIMITED
SMART METER BOX LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business is Manufacture of builders ware of plastic. The company's registered office is on Hollington Road, Uttoxeter. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. SMART METER BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08656730 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/08/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BEECHES HOLLINGTON ROAD |
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Address Line 2 | ROCESTER |
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Post Town | UTTOXETER |
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County | STAFFORDSHIRE |
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Postcode | ST14 5HY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 17/09/2016 |
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Last Made Up Date | 20/08/2015 |
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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)
22230 - Manufacture of builders ware of plastic
Company Name History
From incorporation onwards:
SMART METER BOX LIMITED
Directors
(The company's officers)
MR DAVID JOHN PICKERING
(~72 year old British national)
BEECHES HOLLINGTON ROAD ROCESTER, UTTOXETER, ST14 5HY, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2013
MR VICTOR ALAN TUFFEN
(~60 year old English national)
66 TENNYSON ROAD, LUTTERWORTH, LE17 4XA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/08/2013
Shareholders
(Persons of Significant Control)
Mr Christopher John Samwell
(~70 year old British national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Victor Alan Tuffen
(~60 year old English national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr David John Pickering
(~72 year old British national)
Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
DJ PICKERING CONSULTANTS LIMITED
ENERGY TECH ENGINEERING LTD
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)
SMART METER BOX LIMITED: Maps
Maps show the location of the postcode of the registered office, ST14 5HY.
Map of SMART METER BOX LIMITED at local scale
Map of SMART METER BOX LIMITED at district scale
More Companies in ST14 5HY
Other companies with registered offices in ST14 5HY:
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)