SM & G (HOLDINGS) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO1 2QW

Company number 04823137
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Director's details changed for Mr Shaun Michael Mclean on 7 July 2016. The most likely internet sites of SM & G (HOLDINGS) LIMITED are www.smgholdings.co.uk, and www.sm-g-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sm G Holdings Limited is a Private Limited Company. The company registration number is 04823137. Sm G Holdings Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Sm G Holdings Limited is 82c East Hill Colchester Essex Co1 2qw. . MCLEAN, Shaun Michael is a Secretary of the company. GOMEZ, Steven Paul is a Director of the company. MCLEAN, Shaun Michael is a Director of the company. Secretary SCHWIER, Ian Robert has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SCHWIER, Ian Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCLEAN, Shaun Michael
Appointed Date: 26 March 2004

Director
GOMEZ, Steven Paul
Appointed Date: 07 July 2003
67 years old

Director
MCLEAN, Shaun Michael
Appointed Date: 07 July 2003
60 years old

Resigned Directors

Secretary
SCHWIER, Ian Robert
Resigned: 26 March 2004
Appointed Date: 07 July 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 July 2003
Appointed Date: 07 July 2003

Director
SCHWIER, Ian Robert
Resigned: 26 March 2004
Appointed Date: 07 July 2003
66 years old

Persons With Significant Control

Mr Steven Paul Gomez
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shaun Michael Mclean
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SM & G (HOLDINGS) LIMITED Events

04 Aug 2016
Accounts for a dormant company made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Director's details changed for Mr Shaun Michael Mclean on 7 July 2016
20 Jul 2016
Secretary's details changed for Shaun Michael Mclean on 7 July 2016
18 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 33 more events
13 Aug 2003
New director appointed
13 Aug 2003
New director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
Director resigned
07 Jul 2003
Incorporation