SMARTPARC DERBY FM LIMITED
CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS SL9 0DZ- Active
- Private Limited Company
- Company No. 11218630
- Last Updated: 01 Mar 2024
Company Profile
SMARTPARC DERBY FM LIMITED was incorporated on Wednesday, February 21, 2018 as a Private Limited Company with registered address in GERRARDS CROSS. SMARTPARC DERBY FM LIMITED has the status: Active and it's listed in the following category: Manufacture of other food products n.e.c.. This Private Limited Company has been operating for 7 years and 4 days.
| Name | SMARTPARC DERBY FM LIMITED |
|---|---|
| Company number | 11218630 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALFONT PARK HOUSE CHALFONT PARK GERRARDS CROSS SL9 0DZ |
|---|---|
| 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 |
|---|---|
| Smartparc Group Limited Chalfont Park, SL9 0DZ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Aidan Mcdonnell Nationality: British |
Dates: Wednesday, February 21, 2018 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Wild Nationality: British |
Dates: Wednesday, February 21, 2018 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMARTPARC DERBY FM LIMITED | 21 Feb 2018 |
| SMARTPARC 6 LIMITED | 06 Apr 2022 |