S & M HOLDINGS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0HL

Company number 06508424
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 404 BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B61 0HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of S & M HOLDINGS LIMITED are www.smholdings.co.uk, and www.s-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. S M Holdings Limited is a Private Limited Company. The company registration number is 06508424. S M Holdings Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of S M Holdings Limited is 404 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0hl. . LAW, Stephen Edward is a Secretary of the company. LAW, Stephen Edward is a Director of the company. MCMEEKAN, Steven James is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAW, Stephen Edward
Appointed Date: 19 February 2008
Director
LAW, Stephen Edward
Appointed Date: 19 February 2008
67 years old
Director
MCMEEKAN, Steven James
Appointed Date: 19 February 2008
65 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mr Stephen Edward Law
Notified on: 7 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven James Mcmeekan
Notified on: 7 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 19 more events
21 Feb 2008
Nc inc already adjusted 19/02/08
21 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2008
Incorporation

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