SMART GROUP SERVICES LIMITED
3000A PARKWAY, WHITELEY PO15 7FX- Active
- Private Limited Company
- Company No. 05699197
- Last Updated: 01 Mar 2024
Company Profile
SMART GROUP SERVICES LIMITED was incorporated on Monday, February 6, 2006 as a Private Limited Company with registered address in WHITELEY. SMART GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 18 years 9 months and 3 days.
| Name | SMART GROUP SERVICES LIMITED |
|---|---|
| Company number | 05699197 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3000A PARKWAY WHITELEY PO15 7FX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Smart Group Facilities Management Limited Great Portland Street, First Floor, W1W 7LT |
Dates: Friday, April 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Trevor Hughes Nationality: British |
Dates: Thursday, November 17, 2022 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Stephen Mckenzie Nationality: British |
Dates: Monday, February 6, 2017 - Friday, April 14, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SMART GROUP SERVICES LIMITED | 06 Feb 2006 |
| CORAL CLEANING COMPANY LIMITED | 08 Oct 2008 |
| OFFICE CLEAN UK LTD | 18 Oct 2017 |