Company number 08806849
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address WINTER & CO, MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, ENGLAND, BR1 2EB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SME INVOICE TRADING LTD are www.smeinvoicetrading.co.uk, and www.sme-invoice-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Sme Invoice Trading Ltd is a Private Limited Company.
The company registration number is 08806849. Sme Invoice Trading Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Sme Invoice Trading Ltd is Winter Co Melbury House 34 Southborough Road Bromley Kent England Br1 2eb. . BECK, James Frederick is a Director of the company. Secretary TUNNICLIFFE, Natasha has been resigned. Director HENLEY, Mark David has been resigned. Director ROBINSON, Peter has been resigned. Director SCARR, David Simon has been resigned. Director TUNNICLIFFE, Natasha has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
HENLEY, Mark David
Resigned: 01 February 2015
Appointed Date: 23 October 2014
54 years old
Director
ROBINSON, Peter
Resigned: 15 July 2015
Appointed Date: 22 October 2014
82 years old
Persons With Significant Control
Mr David Michael Cass
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Battersby
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Partnership Invoice Finance Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Partnership Abl Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Challenge (Guernsey) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Challenge Financial Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Bath Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
SME INVOICE TRADING LTD Events
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Registered office address changed from Melbury House 34 Southborough Road Bromley BR1 2EB England to C/O Winter & Co Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 22 July 2015
22 Jul 2015
Registered office address changed from 11a Gosport Street, Lymington, Hants 11a Gosport Street Lymington Hampshire SO41 9BG to C/O Winter & Co Melbury House 34 Southborough Road Bromley Kent BR1 2EB on 22 July 2015
...
... and 10 more events
22 Oct 2014
Termination of appointment of David Simon Scarr as a director on 1 October 2014
30 Sep 2014
Registered office address changed from C/O Darren Tomlinson 623 Spring Bank West Spring Bank West Hull HU3 6LD England to 11a Gosport Street, Lymington, Hants 11a Gosport Street Lymington Hampshire SO41 9BG on 30 September 2014
04 Feb 2014
Appointment of Mr David Scarr as a director
24 Jan 2014
Registered office address changed from 11a Gosport Street Lymington Hants SO41 9BG England on 24 January 2014
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09
