This company is commonly known as Smaks Limited. The company was founded 17 years ago and was given the registration number 05979297. The firm's registered office is in BIRMINGHAM. You can find them at 15 Colmore Row, , Birmingham, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | SMAKS LIMITED |
|---|---|---|
| Company Number | : | 05979297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 2006 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Colmore Row, Birmingham, United Kingdom, B3 2BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Colmore Row, Birmingham, United Kingdom, B3 2BH | Director | 26 October 2006 | Active |
| 15, Colmore Row, Birmingham, United Kingdom, B3 2BH | Director | 01 March 2019 | Active |
| 10 Park Plaza, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3AF | Secretary | 26 October 2006 | Active |
| 1, Warren Croft, Handsacre, Rugeley, WS15 4TB | Director | 09 March 2010 | Active |
| Mr Leonard Greathead | ||
| Notified on | : | 22 February 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Colmore Row, Birmingham, United Kingdom, B3 2BH |
| Nature of control | : |
|
| Mrs Samantha Claire Morton | ||
| Notified on | : | 18 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Colmore Row, Birmingham, United Kingdom, B3 2BH |
| Nature of control | : |
|
| Mr David John Morton | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Colmore Row, Birmingham, United Kingdom, B3 2BH |
| Nature of control | : |
|
| Mr Harry Foley | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 1 Warren Croft, Handsacre, Rugeley, England, WS15 4TB |
| Nature of control | : |
|
| Mr Mark Stephen Millington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 15, Colmore Row, Birmingham, United Kingdom, B3 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-09-03 | Change of name | Change of name notice. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
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