SMARTVAN LIMITED
CARINYA, TUDOR ROAD, BARNET EN5 5NL- Active
- Private Limited Company
- Company No. 05028557
- Last Updated: 01 Mar 2024
Company Profile
SMARTVAN LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in BARNET. SMARTVAN LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 21 years and 27 days.
| Name | SMARTVAN LIMITED |
|---|---|
| Company number | 05028557 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARINYA TUDOR ROAD BARNET EN5 5NL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Blair Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lisa Michelle Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTVAN LIMITED | 28 Jan 2004 |