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SMARTWARES SAFETY & LIGHTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smartwares Safety & Lighting Limited. The company was founded 75 years ago and was given the registration number 00463293. The firm's registered office is in HALESOWEN. You can find them at Meriden House, 6 Great Cornbow, Halesowen, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:SMARTWARES SAFETY & LIGHTING LIMITED
Company Number:00463293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Meriden House, 6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Secretary29 May 2018Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director01 April 2020Active
West Point, Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, United Kingdom, B62 8DY

Director29 May 2018Active
Tudor House Pennyford Lane, Wootton Wawen, Solihull, B95 6EZ

Secretary21 January 1999Active
34 Sherwood Road, Aston Fields, Bromsgrove, B60 3DR

Secretary02 August 2005Active
Sint Antoniusweg, 17b, 5706 Lw, Helmond, Netherlands,

Secretary01 November 2012Active
Prins Hendriklaan 1, Prins Hendriklaan 1, 3761 Ds Soest, Netherlands,

Secretary01 May 2012Active
Merellaan 18, 3722 Al, Bilthoven, Netherlands,

Secretary11 June 2014Active
Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB

Secretary29 May 2018Active
First Floor No 1, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Secretary30 September 2015Active
Far End, Bearley, Stratford Upon Avon, CV37 0SN

Secretary-Active
Tudor House Pennyford Lane, Wootton Wawen, Solihull, B95 6EZ

Director10 May 1999Active
The Paddock, Toms Close, Ullenhall, Henley In Arden, B95 5JZ

Director-Active
34 Sherwood Road, Aston Fields, Bromsgrove, B60 3DR

Director29 January 2002Active
34 Sherwood Road, Aston Fields, Bromsgrove, B60 3DR

Director02 August 2005Active
27 Alderwood Place, Solihull, B91 3HX

Director01 April 1997Active
34 Sherwood Road, Aston Fields, Bromsgrove, B60 3DR

Director29 January 2002Active
Sint Antoniusweg, 17b, 5706 Lw, Helmond, Netherlands,

Director01 November 2012Active
Prins Hendriklaan 1, Prins Hendriklaan 1, 3761 Ds Soest, Netherlands,

Director01 May 2012Active
Merellaan, 3722 Al, Bilthoven, Netherlands,

Director11 June 2014Active
Meriden House, 6 Great Cornbow, Halesowen, England, B63 3AB

Director29 May 2018Active
First Floor No 1, The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ

Director30 September 2015Active
Far End, Bearley, Stratford Upon Avon, CV37 0SN

Director-Active
Far End, Bearley, Stratford Upon Avon, CV37 0SN

Director-Active

People with Significant Control

Smartwares Safety & Lighting Bv
Notified on:01 December 2020
Status:Active
Country of residence:Netherlands
Address:Jules Verneweg 87, 5015 Bh, Tilburg, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Elro-Gb Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, No 1 The Courtyard, Buntsford Drive, Bromsgrove, England, B60 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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