Smart Approach Group PLC

Active00283695 Public limited company

Incorporated: 13 January 1934 (92 years)
Industry: Holding Companies including Head Offices (7415)
Directors: Rodney Potts
Martin John Canty
Accounts type: Group
Region: Yorkshire
Address: Pricewaterhousecoopers LLP
Benson House
33 Wellington Street
LS1 4JP

Filing status

Accounts due: 31 October 2005
Last accounts: 31 March 2004

Charges

Total: 15
Outstanding: 1
Part satisfied: 0
Satisfied: 14

Officers 2 active

Officer details are public data from the Companies House register.

Potts, Rodney

Director · Appointed 10 March 2003

Also at R & B Associates (U.K.) Limited, Axcess Merchant Services Limited, Axcess Payment Services Ltd · more companies

British

Born October 1944 (82)

Canty, Martin John

Director · Appointed 10 July 1997

Also at Floots Ltd, George Brewster (Property) Limited, George Brewster(holdings)limited · more companies

British

Born May 1959 (67)

Officer history (23 former)

17 February 2006

Resigned Bell, Richard William as Director

17 February 2006

Resigned Ormesher, John Michael as Director

17 February 2006

Resigned Hurst Brown, David as Director

17 February 2006

Resigned Bell, Richard William as Secretary

18 April 2005

Resigned Bartholomew, Glenn Ronald as Director

24 January 2005

Appointed Bell, Richard William as Director

24 January 2005

Appointed Bell, Richard William as Secretary

24 January 2005

Resigned Ormesher, John Michael as Secretary

21 May 2004

Resigned Brosnan, Peter James as Director

21 April 2004

Resigned Newcombe, David Keith as Secretary

21 April 2004

Appointed Ormesher, John Michael as Secretary

4 November 2003

Resigned Sebire, David John as Director

4 July 2003

Resigned Goulden, Christopher as Director

13 March 2003

Resigned Kittoe, Stephen Maurice as Secretary

13 March 2003

Appointed Newcombe, David Keith as Secretary

10 March 2003

Appointed Brosnan, Peter James as Director

10 March 2003

Appointed Hurst Brown, David as Director

10 March 2003

Appointed Bartholomew, Glenn Ronald as Director

10 March 2003

Appointed Ormesher, John Michael as Director

10 March 2003

Appointed Goulden, Christopher as Director

10 March 2003

Appointed Potts, Rodney as Director

10 March 2003

Resigned Roots, Christopher Peter as Director

27 May 2002

Appointed Roots, Christopher Peter as Director

27 May 2002

Resigned Horner, David Alistair as Director

31 January 2000

Resigned Cole, David Geoffrey as Secretary

31 January 2000

Appointed Kittoe, Stephen Maurice as Secretary

7 December 1999

Resigned Cole, David Geoffrey as Director

5 November 1998

Resigned Lee, Paul Anthony as Director

31 October 1998

Resigned Watson, Alexander Ernest as Director

2 September 1998

Resigned Dalton, Andrew John as Director

14 January 1998

Appointed Watson, Alexander Ernest as Director

8 October 1997

Resigned Greenhalgh, Colin Robert as Director

10 July 1997

Appointed Canty, Martin John as Director

16 January 1995

Appointed Dalton, Andrew John as Director

1 August 1994

Appointed Horner, David Alistair as Director

5 November 1993

Resigned Menzies, John as Director

30 September 1993

Resigned Washington, Alan Charles as Director

23 April 1993

Resigned Cant, Anthony Pinnington as Director

30 November 1992

Appointed Menzies, John as Director

10 July 1992

Appointed Sebire, David John as Director

1 June 1992

Resigned Davies, David as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
24 August 2023	Restoration by order of the court
14 February 2006	Address filing	—
2 April 2003	Address filing	—
15 October 1999	Address filing	—
24 July 1998	Address filing	—