SMP (UK) LIMITED
BRIGHTON

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Company number 04140253
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 3 . The most likely internet sites of SMP (UK) LIMITED are www.smpuk.co.uk, and www.smp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Smp Uk Limited is a Private Limited Company. The company registration number is 04140253. Smp Uk Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Smp Uk Limited is 12a Marlborough Place Brighton East Sussex Bn1 1wn. . PADFIELD, Claire is a Secretary of the company. SPURWAY, Robert John Coombe is a Director of the company. Secretary JOUBERT, Nicola has been resigned. Secretary O'BRIEN, Cathy has been resigned. Secretary SPURWAY, Robert has been resigned. Secretary WIGLEY, Katy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARCATO, Stefano has been resigned. Director MITROVICH, Severine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
PADFIELD, Claire
Appointed Date: 30 April 2005
Director
SPURWAY, Robert John Coombe
Appointed Date: 12 January 2001
58 years old

Resigned Directors

Secretary
JOUBERT, Nicola
Resigned: 30 April 2005
Appointed Date: 31 December 2004
Secretary
O'BRIEN, Cathy
Resigned: 30 October 2003
Appointed Date: 12 January 2001
Secretary
SPURWAY, Robert
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Secretary
WIGLEY, Katy
Resigned: 31 December 2004
Appointed Date: 30 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
MARCATO, Stefano
Resigned: 13 January 2009
Appointed Date: 12 January 2001
64 years old
Director
MITROVICH, Severine
Resigned: 01 June 2006
Appointed Date: 12 January 2001
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001

Persons With Significant Control

Mr Robert John Coombe Spurway
Notified on: 12 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

SMP (UK) LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
...
... and 46 more events
27 Feb 2001
New secretary appointed;new director appointed
27 Feb 2001
New director appointed
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
12 Jan 2001
Incorporation

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