SMARTER METERING GROUP LIMITED
UNIT 15 - SMARTER HOUSE SAM ALPER COURT, DEPOT ROAD, NEWMARKET CB8 0GS- Active
- Private Limited Company
- Company No. 08320130
- Last Updated: 01 Mar 2024
Company Profile
SMARTER METERING GROUP LIMITED was incorporated on Thursday, December 6, 2012 as a Private Limited Company with registered address in NEWMARKET. SMARTER METERING GROUP LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 11 years 9 months and 15 days.
| Name | SMARTER METERING GROUP LIMITED |
|---|---|
| Company number | 08320130 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 - SMARTER HOUSE SAM ALPER COURT DEPOT ROAD NEWMARKET CB8 0GS |
|---|---|
| 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 Altaf Hassan Sheikh Nationality: British |
Dates: Tuesday, March 28, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Tom Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
|
| Mrs Victoria Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Ashley Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Victoria Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
No mortgages have been registered against SMARTER METERING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMARTER METERING GROUP LIMITED | 06 Dec 2012 |