2SMS.COM LTD
CRANFIELD SHOPFRONT.CO.UK LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AN

Company number 03294453
Status Active
Incorporation Date 19 December 1996
Company Type Private Limited Company
Address TRENT HOUSE, UNIVERSITY WAY, CRANFIELD, BEDFORDSHIRE, MK43 0AN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Cancellation of shares. Statement of capital on 21 December 2016 GBP 685.13 ; Purchase of own shares.; Memorandum and Articles of Association. The most likely internet sites of 2SMS.COM LTD are www.2smscom.co.uk, and www.2sms-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Fenny Stratford Rail Station is 6 miles; to Milton Keynes Central Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles; to Flitwick Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2sms Com Ltd is a Private Limited Company. The company registration number is 03294453. 2sms Com Ltd has been working since 19 December 1996. The present status of the company is Active. The registered address of 2sms Com Ltd is Trent House University Way Cranfield Bedfordshire Mk43 0an. . HALE, Ingunn is a Secretary of the company. HALE, Ingunn is a Director of the company. KING, Timothy Mark is a Director of the company. MCGOVERN, Kevin Allan is a Director of the company. Secretary KING, Camilla Anne has been resigned. Secretary KING, Camilla Anne has been resigned. Secretary TUTT, Gemma has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BECKER, Gabrielle has been resigned. Director EDWARDS, Paul has been resigned. Director FISCHELIS, James Morris has been resigned. Director GOLDSTEIN, Richard Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEADING, Courtenay has been resigned. Director HEADING, Courtenay has been resigned. Director HEADING, Courtenay has been resigned. Director JAUNCEY, Kevin Lester has been resigned. Director JONES, Peter Wingate has been resigned. Director KING, Camilla Anne has been resigned. Director LOVELL, Beverley Gay has been resigned. Director ROBERTS, Victoria Jj has been resigned. Director WARRINER, Michael Francis has been resigned. Director WARRINER, Michael Francis has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HALE, Ingunn
Appointed Date: 27 February 2009
Director
HALE, Ingunn
Appointed Date: 13 February 2014
70 years old
Director
KING, Timothy Mark
Appointed Date: 19 December 1996
59 years old
Director
MCGOVERN, Kevin Allan
Appointed Date: 17 December 2007
53 years old

Resigned Directors

Secretary
KING, Camilla Anne
Resigned: 12 March 2008
Appointed Date: 13 November 2002
Secretary
KING, Camilla Anne
Resigned: 18 April 2002
Appointed Date: 19 December 1996
Secretary
TUTT, Gemma
Resigned: 27 February 2009
Appointed Date: 12 March 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
BECKER, Gabrielle
Resigned: 27 September 2005
Appointed Date: 20 May 2004
63 years old
Director
EDWARDS, Paul
Resigned: 31 May 2005
Appointed Date: 13 November 2002
45 years old
Director
FISCHELIS, James Morris
Resigned: 31 December 2002
Appointed Date: 05 June 2000
52 years old
Director
GOLDSTEIN, Richard Brian
Resigned: 15 September 2016
Appointed Date: 23 November 2007
64 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 December 1996
Appointed Date: 19 December 1996
Director
HEADING, Courtenay
Resigned: 11 December 2009
Appointed Date: 01 September 2007
68 years old
Director
HEADING, Courtenay
Resigned: 31 August 2007
Appointed Date: 06 October 2005
68 years old
Director
HEADING, Courtenay
Resigned: 18 April 2002
Appointed Date: 01 March 2001
68 years old
Director
JAUNCEY, Kevin Lester
Resigned: 19 September 2013
Appointed Date: 01 September 2008
65 years old
Director
JONES, Peter Wingate
Resigned: 18 April 2002
Appointed Date: 01 January 2001
83 years old
Director
KING, Camilla Anne
Resigned: 18 April 2002
Appointed Date: 24 April 1998
58 years old
Director
LOVELL, Beverley Gay
Resigned: 01 September 2005
Appointed Date: 16 September 2002
63 years old
Director
ROBERTS, Victoria Jj
Resigned: 15 September 2016
Appointed Date: 17 September 2009
59 years old
Director
WARRINER, Michael Francis
Resigned: 18 April 2002
Appointed Date: 25 April 1999
55 years old
Director
WARRINER, Michael Francis
Resigned: 24 April 1998
Appointed Date: 19 December 1996
55 years old

Persons With Significant Control

Mr Timothy Mrk King
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2SMS.COM LTD Events

27 Jan 2017
Cancellation of shares. Statement of capital on 21 December 2016
  • GBP 685.13
27 Jan 2017
Purchase of own shares.
26 Jan 2017
Memorandum and Articles of Association
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
...
... and 150 more events
13 Jan 1997
New director appointed
13 Jan 1997
New director appointed
13 Jan 1997
Director resigned
13 Jan 1997
Secretary resigned
19 Dec 1996
Incorporation

2SMS.COM LTD Charges

5 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 4 February 2015
Persons entitled: Richard Goldstein
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 4 February 2015
Persons entitled: Timothy King
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 4 February 2015
Persons entitled: Martin Ashley
Description: Fixed and floating charge over the undertaking and all…
5 August 2009
Debenture
Delivered: 11 August 2009
Status: Satisfied on 25 January 2013
Persons entitled: The Capital Fund No.1 LP
Description: Fixed and floating charge over the undertaking and all…
27 June 2002
Debenture
Delivered: 3 July 2002
Status: Satisfied on 25 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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