SMART R DISTRIBUTION LTD

SMART R DISTRIBUTION LTD is an active private limited company, incorporated on 10 May 2010. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Helions Bumpstead Road, Haverhill. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SMART R DISTRIBUTION LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SMART R HOUSE 13 MOONHALL BUSINESS PARK
Address Line 2	HELIONS BUMPSTEAD ROAD
Post Town	HAVERHILL
County	SUFFOLK
Country	ENGLAND
Postcode	CB9 7AA

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/07/2024
Last Made Up Date	25/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

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)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From incorporation onwards:

SMART R DISTRIBUTION LTD

Directors

(The company's officers)

MR DEREK NIGEL CLENSHAW

(~67 year old British national)

SMART R HOUSE 13 MOONHALL BUSINESS PARK, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2010

MR NEILL JOHN WILLIAMS

(~57 year old British national)

SMART R HOUSE 13 MOONHALL BUSINESS PARK, HELIONS BUMPSTEAD ROAD, HAVERHILL, SUFFOLK, CB9 7AA, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2010

Shareholders

(Persons of Significant Control)

Mr Derek Nigel Clenshaw

(~67 year old British national)

Smart R House, 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Neill John Williams

(~57 year old British national)

Smart R House, 13 Moonhall Business Park, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AUTHENTICARD LTD

MR DEREK NIGEL CLENSHAW
MR NEILL JOHN WILLIAMS

BEST VALUE SECURITY LIMITED

MR NEILL JOHN WILLIAMS

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)