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 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
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 |