SMART PINS LIMITED

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Profile SMART PINS LIMITED

Actual on 01.11.2024
Company name
SMART PINS LIMITED
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Company number
06640761
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 July 2008
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Tuesday, 08 July 2025 due by Monday, 21 July 2025

Last statement dated Monday, 08 July 2024
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
UNIT 18/19 STOCKWOOD BUSINESS PARK, STOCKWOOD, WORCESTERSHIRE, ENGLAND, NR REDDITCH, B96 6SX
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PSC and Officers SMART PINS LIMITED

Officers

(as of 14.08.2022)
ROBERTS, Paul Michael
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
Country of residence: England
SAUNDERS, Ian
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
SAUNDERS, Nicky
Status: Active
Appointed on: Tuesday, 08 July 2008
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLOYCE, Steven
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Friday, 21 June 2019
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Tuesday, 08 July 2008
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr Ian Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Ian Saunders
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Paul Michael Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Paul Michael Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Steven Bloyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mr Steven Bloyce
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, England, Worcestershire, B96 6SX
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
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