MICHAEL SMITH SWITCHGEAR LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6NU

Company number 01933790
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address UNIT 23 ASHVILLE WAY, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6NU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registration of charge 019337900002, created on 27 May 2016; Satisfaction of charge 1 in full. The most likely internet sites of MICHAEL SMITH SWITCHGEAR LIMITED are www.michaelsmithswitchgear.co.uk, and www.michael-smith-switchgear.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty years and four months. Michael Smith Switchgear Limited is a Private Limited Company. The company registration number is 01933790. Michael Smith Switchgear Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Michael Smith Switchgear Limited is Unit 23 Ashville Way Whetstone Leicester Leicestershire Le8 6nu. The company`s financial liabilities are £705.83k. It is £41.28k against last year. And the total assets are £1358.31k, which is £130.21k against last year. SMITH, Emily Kate is a Director of the company. SMITH, Sean Michael is a Director of the company. Secretary SMITH, Sandra Joan has been resigned. Director HEXTALL, Tanya Louise has been resigned. Director MCDONAGH, Terence Aiden has been resigned. Director SMITH, Michael has been resigned. The company operates in "Manufacture of other electrical equipment".


michael smith switchgear Key Finiance

LIABILITIES £705.83k
+6%
CASH n/a
TOTAL ASSETS £1358.31k
+10%
All Financial Figures

Current Directors

Director
SMITH, Emily Kate
Appointed Date: 01 September 2013
36 years old
Director
SMITH, Sean Michael
Appointed Date: 01 July 2011
38 years old

Resigned Directors

Secretary
SMITH, Sandra Joan
Resigned: 24 September 2012
Director
HEXTALL, Tanya Louise
Resigned: 12 January 2012
Appointed Date: 01 July 2011
38 years old
Director
MCDONAGH, Terence Aiden
Resigned: 18 April 2007
Appointed Date: 01 January 2003
62 years old
Director
SMITH, Michael
Resigned: 24 September 2012
78 years old

Persons With Significant Control

S & E Group Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICHAEL SMITH SWITCHGEAR LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
10 Jun 2016
Registration of charge 019337900002, created on 27 May 2016
03 May 2016
Satisfaction of charge 1 in full
08 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,050
...
... and 92 more events
19 Jan 1988
Return made up to 20/10/87; full list of members
23 Jan 1987
Accounts for a small company made up to 31 July 1986
23 Jan 1987
Return made up to 24/10/86; full list of members
21 Jan 1987
Secretary resigned;new secretary appointed
26 Jul 1985
Certificate of incorporation

MICHAEL SMITH SWITCHGEAR LIMITED Charges

27 May 2016
Charge code 0193 3790 0002
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: For more details please refer to the instrument…
30 December 2003
Legal charge
Delivered: 6 January 2004
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: 47 clifton road leicester. By way of fixed charge the…

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