SMARTWARES SAFETY & LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
SMARTWARES SAFETY & LIGHTING LIMITED
COMPANY NUMBER
00463293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46439 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
08/01/1949
(75 years and 11 months old)
WEBSITE
www.smartwares.eu
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/01/1949
09/01/2013
C.H.BYRON(ELECTRICAL)LIMITED
WEST MIDLANDS
B62 8DY
Telephone: 01527557700
TPS: No
West Point, Second Floor
Mucklow Office Park
Halesowen
West Midlands B62 8D
B62 8DY
1 The Courtyard Buntsford Drive
Bromsgrove
Worcestershire
B60 3DJ
Telephone: 557700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTWARES SAFETY & LIGHTING BV | N/A | N/A |
| SMARTWARES SAFETY & LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTWARES SAFETY & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTWARES SAFETY & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTWARES SAFETY & LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2018 - Present (6 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/10/1992 - 01/07/2008 (15 years and 8 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/10/1992 - 02/08/2005 (12 years and 9 months) Secretary: 26/10/1992 - 21/01/1999 (6 years and 2 months) Born in Mar 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H2 TRADING BV | N/A | N/A |
| NEDAC SORBO BV | N/A | N/A |
| GEORGE EAST (HOUSEWARES) LIMITED | Active - Accounts Filed | View Report |
| ROOS ELECTRONICS BV | N/A | N/A |
| SMARTWARES SAFETY & LIGHTING BV | N/A | N/A |
| SMARTWARES SAFETY & LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 10/04/2020 | Bart Van Den Meiracker (924693174) has left the board |
| 10/04/2020 | Bart Van Den Meiracker (924693841) has left the board |
| 10/04/2020 | New Board Member Ide Aart Henricus Advokaat (926879107) Appointed |
| 07/04/2020 | Change in Reg. Office |
| 16/11/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 11/07/2018 | Wout Jan Wessels Boer (920161863) has left the board |
| 11/07/2018 | Wout Jan Wessels Boer (920161856) has left the board |
| 11/06/2018 | New Board Member Bart Van Den Meiracker (924693174) Appointed |
| 11/06/2018 | New Board Member Erik Joseph Raphael (924693160) Appointed |
| 11/06/2018 | Bart Van Den Meiracker (924693838) has left the board |
| 11/06/2018 | Erik Joseph Raphael (924693830) has left the board |
| 04/06/2018 | New Board Member Erik Joseph Raphael (924693830) Appointed |
| 04/06/2018 | New Company Secretary Bart Van Den Meiracker (924693841) Appointed |
| 04/06/2018 | New Company Secretary Erik Joseph Raphael (924693848) Appointed |
| 04/06/2018 | New Board Member Bart Van Den Meiracker (924693838) Appointed |
| 13/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 18/12/2016 | New Confirmation Statement filed |
| 15/07/2016 | Change in Reg. Office |
| 11/07/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Board Member Wout Jan Wessels Boer (920161856) Appointed |
| 09/10/2015 | New Company Secretary Wout Jan Wessels Boer (920161863) Appointed |
| 09/10/2015 | Maikel Martinus Petrus Van Den Dungen (918845289) has left the board |
| 09/10/2015 | Maikel Martinus Petrus Van Den Dungen (918845505) has left the board |
| 03/07/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 29/09/2014 | Rebecca Mander (908078299) has left the board |
| 29/09/2014 | Ross Arnold Anderson (908078293) has left the board |
| 25/09/2014 | New Accounts filed |
| 13/06/2014 | Jonkheer Paul Mattheus Sandberg (917502031) has left the board |
| 13/06/2014 | Jonkheer Paul Mattheus Sandberg (917502020) has left the board |
| 13/06/2014 | New Board Member Maikel Martinus Petrus Van Den Dungen (918845505) Appointed |
| 13/06/2014 | New Company Secretary Maikel Martinus Petrus Van Den Dungen (918845289) Appointed |
| 18/12/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
| 17/01/2013 | New Board Member Jonkheer Paul Mattheus Sandberg (917502031) Appointed |
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