SMART METERING SOLUTIONS LIMITED — 12916725, Hook , UK. Free business summary

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Sanctions

Actual on 01.03.2024

Company name	SMART METERING SOLUTIONS LIMITED copy copied
Company number	12916725 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 30 September 2020 copy copied
Accounts	Actual First accounts made up to 30.09.2023 due by 30.06.2024 Last accounts made up to 30.09.2022
Confirmation statement	Actual Next statement date Sunday, 29 September 2024 due by Saturday, 12 October 2024 Last statement dated Friday, 29 September 2023
Nature of business (SIC)	46740 - Wholesale of hardware, plumbing and heating equipment and supplies copy copied
Registered office address	STONEYCROFT MUD LANE, EVERSLEY, ENGLAND, HOOK, RG27 0QS copy copied

Officers

(as of 20.08.2022)

PAGE, Adrian David

Status:	Active
Appointed on:	Wednesday, 30 September 2020
Correspondence address:	Stoneycroft Mud Lane, Eversley, Hook, England, RG27 0QS
Nationality:	British
Date of birth:	October 1972
Role:	Director
Occupation:	Company Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

Dr Lisa Claire Page

Status:	Active
Notified on:	Wednesday, 30 September 2020
Correspondence address:	Stoneycroft Mud Lane, Eversley, Hook, England, RG27 0QS
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Dr Lisa Claire Page

Status:	Active
Notified on:	Wednesday, 30 September 2020
Correspondence address:	Stoneycroft Mud Lane, Eversley, Hook, England, RG27 0QS
Nationality:	British
Date of birth:	October 1972
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 Adrian David Page

Status:	Active
Notified on:	Wednesday, 30 September 2020
Correspondence address:	Stoneycroft Mud Lane, Eversley, Hook, England, RG27 0QS
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Adrian David Page

Status:	Active
Notified on:	Wednesday, 30 September 2020
Correspondence address:	Stoneycroft Mud Lane, Eversley, Hook, England, RG27 0QS
Nationality:	British
Date of birth:	October 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
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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