SMOOTHWALL LIMITED - LEEDS


Company Profile Company Filings

Overview

SMOOTHWALL LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
SMOOTHWALL LIMITED was incorporated 22 years ago on 03/10/2001 and has the registered number: 04298247. The accounts status is FULL and accounts are next due on 31/03/2025.

SMOOTHWALL LIMITED - LEEDS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

2ND FLOOR
LEEDS
LS1 4HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRISPIN MARCEL SWAN Aug 1974 British Director 2022-10-31 CURRENT
KATE ELIZABETH SAINTY Secretary 2023-04-01 CURRENT
JAMES GAVIN LOGAN May 1984 British Director 2021-10-20 CURRENT
RICHARD MICHAEL MORRELL Feb 1973 British Director 2001-11-02 UNTIL 2003-03-11 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2001-10-03 UNTIL 2001-11-05 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2001-10-03 UNTIL 2002-10-04 RESIGNED
MRS SARAH LUNGLEY Secretary 2010-06-02 UNTIL 2017-10-04 RESIGNED
EMMA JANE WATES Secretary 2021-08-16 UNTIL 2022-10-31 RESIGNED
GEORGE LUNGLEY Jul 1951 British Secretary 2002-10-04 UNTIL 2010-06-02 RESIGNED
GEORGE LUNGLEY Jul 1951 British Director 2001-11-02 UNTIL 2017-10-04 RESIGNED
EMMA JANE WATES Jul 1977 Australian Director 2021-08-16 UNTIL 2021-10-20 RESIGNED
MRS NICOLA JANE SHARP Aug 1979 British Director 2009-10-07 UNTIL 2018-07-13 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2017-10-04 UNTIL 2021-08-16 RESIGNED
MR MANPRIT SINGH RANDHAWA Apr 1983 British Director 2018-08-02 UNTIL 2020-04-17 RESIGNED
MR GARY PEARSON Jul 1955 British Director 2013-01-02 UNTIL 2014-07-25 RESIGNED
MR RICHARD HURD-WOOD May 1954 British Director 2017-10-04 UNTIL 2021-08-16 RESIGNED
MR GEORG MISCHA ELL Mar 1981 British Director 2021-10-20 UNTIL 2022-10-31 RESIGNED
RICHARD PETER MOORE Jul 1973 British Director 2009-10-07 UNTIL 2013-11-22 RESIGNED
MR IAN CHARLES PARRETT May 1964 British Director 2014-07-28 UNTIL 2016-11-25 RESIGNED
MR MICHAEL MARKS Mar 1967 British Director 2014-06-02 UNTIL 2018-07-31 RESIGNED
LAWRENCE MANNING Aug 1975 British Director 2001-11-02 UNTIL 2006-01-13 RESIGNED
TIMOTHY DAVID LEVY Mar 1971 Australian Director 2021-08-16 UNTIL 2022-10-31 RESIGNED
JAMES GAVIN LOGAN May 1984 British Director 2013-01-02 UNTIL 2021-08-16 RESIGNED
DANIEL BENEDICT BARRON Jun 1975 British Director 2003-01-14 UNTIL 2016-03-21 RESIGNED
MR TERENCE ROY HEATH Apr 1960 British Director 2017-03-01 UNTIL 2018-07-31 RESIGNED
DOUGLAS GERARD HANLEY Mar 1971 British Director 2018-07-24 UNTIL 2020-05-13 RESIGNED
MR GEORG MISCHA ELL Mar 1981 British Director 2018-07-24 UNTIL 2018-07-24 RESIGNED
MR GEORG MISCHA ELL Mar 1981 British Director 2018-07-31 UNTIL 2021-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bidco Oasis Limited 2017-10-04 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lawrence Manning 2016-04-06 - 2017-10-04 8/1975 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Lungley 2016-04-06 - 2017-10-04 7/1951 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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