SMART METERING MODULES LIMITED - ROMFORD


Overview

SMART METERING MODULES LIMITED is a Private Limited Company from ROMFORD and has the status: Dissolved - no longer trading.
SMART METERING MODULES LIMITED was incorporated 14 years ago on 03/11/2009 and has the registered number: 07065311. The accounts status is FULL.

SMART METERING MODULES LIMITED - ROMFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

1 KING GEORGE CLOSE
ROMFORD
ESSEX
RM7 7LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM CHARLES CHARLTON Secretary 2017-05-02 CURRENT
MR MICHAEL MCMAHON Feb 1976 British Director 2016-03-14 CURRENT
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2015-05-05 CURRENT
MR PHILIP WHARRIER Mar 1961 British Director 2009-11-03 UNTIL 2015-05-05 RESIGNED
MRS AMANDA JANE WHARRIER Nov 1966 British Director 2009-11-03 UNTIL 2015-05-05 RESIGNED
MRS AMANDA WHARRIER Secretary 2009-11-03 UNTIL 2015-05-05 RESIGNED
SIMON JOHN HOWELL Secretary 2015-05-05 UNTIL 2017-04-28 RESIGNED
MR JOHN ANTONY HALL Oct 1971 British Director 2013-08-30 UNTIL 2016-07-01 RESIGNED
MR SEAN THOMAS BIRRANE Nov 1971 British Director 2015-05-05 UNTIL 2016-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Providor Limited 2016-06-30 Romford   Essex Ownership of shares 75 to 100 percent

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