SBMC COMPANY SECRETARIES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 8TX

Company number 02909389
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 432 GLOUCESTER ROAD, HORFIELD, BRISTOL, BS7 8TX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SBMC COMPANY SECRETARIES LIMITED are www.sbmccompanysecretaries.co.uk, and www.sbmc-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Sbmc Company Secretaries Limited is a Private Limited Company. The company registration number is 02909389. Sbmc Company Secretaries Limited has been working since 17 March 1994. The present status of the company is Active. The registered address of Sbmc Company Secretaries Limited is 432 Gloucester Road Horfield Bristol Bs7 8tx. . HINTON, Wendy is a Secretary of the company. JARRETT, Nigel is a Director of the company. KIRWAN, Liam Peter is a Nominee Director of the company. Nominee Secretary KIRWAN, Kathleen has been resigned. Secretary MALE, Peter has been resigned. Director KIRWAN, Kevin Sean D'Arcy has been resigned. The company operates in "Other service activities n.e.c.".


sbmc company secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HINTON, Wendy
Appointed Date: 10 March 1999
Director
JARRETT, Nigel
Appointed Date: 31 March 2003
71 years old
Nominee Director
KIRWAN, Liam Peter
Appointed Date: 17 March 1994
86 years old

Resigned Directors

Nominee Secretary
KIRWAN, Kathleen
Resigned: 01 March 2015
Appointed Date: 17 March 1994
Secretary
MALE, Peter
Resigned: 01 March 2015
Appointed Date: 25 February 2004
Director
KIRWAN, Kevin Sean D'Arcy
Resigned: 01 March 2015
Appointed Date: 20 July 2005
59 years old

Persons With Significant Control

Mr Nigel Jonathon Jarrett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Liam Peter Kirwan
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SBMC COMPANY SECRETARIES LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
21 Mar 1995
Return made up to 17/03/95; full list of members
01 Mar 1995
Accounts for a dormant company made up to 31 October 1994
01 Mar 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Jun 1994
Accounting reference date notified as 31/10
17 Mar 1994
Incorporation

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