SMART CARRIERS UK HOLDING LIMITED - BIRMINGHAM
Overview
SMART CARRIERS UK HOLDING LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
SMART CARRIERS UK HOLDING LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09677530. The accounts status is FULL.
SMART CARRIERS UK HOLDING LIMITED was incorporated 8 years ago on 08/07/2015 and has the registered number: 09677530. The accounts status is FULL.
SMART CARRIERS UK HOLDING LIMITED - BIRMINGHAM
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
17 RIDGEWAY, QUINTON BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B32 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ROBINSON | Feb 1964 | British | Director | 2017-05-09 | CURRENT |
| MR IAN ALAN DEGNAN | Mar 1965 | British | Director | 2017-05-09 | CURRENT |
| PETER WILLEMS | Dec 1962 | Belgian | Director | 2015-07-08 UNTIL 2017-05-09 | RESIGNED |
| MS LISA PAMELA TANK | Jun 1965 | British | Director | 2015-07-08 UNTIL 2017-05-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smart Carriers Services Europe B.V. | 2016-04-06 - 2016-10-03 | Amsterdam |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Jp Morgan Chase & Co. | 2016-04-06 | New York City New York State | Significant influence or control |