SMARTY PET SERVICE LTD
ROOM 3A, HILLCROFT HOUSE WHISBY ROAD, HILCROFT BUSINESS PARK, LINCOLN LN6 3QJ- Active
- Private Limited Company
- Company No. 09345145
- Last Updated: 01 Oct 2022
Company Profile
SMARTY PET SERVICE LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in LINCOLN. SMARTY PET SERVICE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 9 years 9 months and 15 days.
| Name | SMARTY PET SERVICE LTD |
|---|---|
| Company number | 09345145 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOM 3A, HILLCROFT HOUSE WHISBY ROAD HILCROFT BUSINESS PARK LINCOLN LN6 3QJ |
|---|---|
| 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 |
|---|---|
| Miss Ewa Dabrowska Nationality: Polish |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dariusz Frach Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-359 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against SMARTY PET SERVICE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMARTY PET SERVICE LTD | 08 Dec 2014 |
| CENTURION FINANCE LONDON LTD | 18 Jan 2018 |