SMX PROMOTIONS LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5UW

Company number 08143674
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 47 HIGH STREET, BARNET, HERTS, EN5 5UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Philip Pearson as a director on 27 July 2016. The most likely internet sites of SMX PROMOTIONS LIMITED are www.smxpromotions.co.uk, and www.smx-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Smx Promotions Limited is a Private Limited Company. The company registration number is 08143674. Smx Promotions Limited has been working since 16 July 2012. The present status of the company is Active. The registered address of Smx Promotions Limited is 47 High Street Barnet Herts En5 5uw. . BEATON, Robert Walter is a Director of the company. HUSBAND, Peter is a Director of the company. VERBY, Michael is a Director of the company. Director PEARSON, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BEATON, Robert Walter
Appointed Date: 16 July 2012
59 years old

Director
HUSBAND, Peter
Appointed Date: 17 July 2014
60 years old

Director
VERBY, Michael
Appointed Date: 17 July 2014
72 years old

Resigned Directors

Director
PEARSON, Philip
Resigned: 27 July 2016
Appointed Date: 30 July 2012
54 years old

Persons With Significant Control

Mr Robert Walter Beatson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMX PROMOTIONS LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 31 July 2016
09 Aug 2016
Confirmation statement made on 16 July 2016 with updates
28 Jul 2016
Termination of appointment of Philip Pearson as a director on 27 July 2016
22 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4

...
... and 5 more events
07 Apr 2014
Total exemption small company accounts made up to 31 July 2013
23 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
07 Aug 2012
Appointment of Mr Philip Pearson as a director on 30 July 2012
06 Aug 2012
Statement of capital following an allotment of shares on 30 July 2012
  • GBP 2

16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)