SMAC EUROPE LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9PB

Company number 03200520
Status Active
Incorporation Date 17 May 1996
Company Type Private Limited Company
Address IKON HOUSE, RUTHERFORD WAY, CRAWLEY, WEST SUSSEX, RH10 9PB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 440,000 ; Appointment of Terence Farley as a director on 18 February 2016. The most likely internet sites of SMAC EUROPE LIMITED are www.smaceurope.co.uk, and www.smac-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Salfords (Surrey) Rail Station is 4.4 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7.1 miles; to Littlehaven Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smac Europe Limited is a Private Limited Company. The company registration number is 03200520. Smac Europe Limited has been working since 17 May 1996. The present status of the company is Active. The registered address of Smac Europe Limited is Ikon House Rutherford Way Crawley West Sussex Rh10 9pb. . FARLEY, Terence is a Director of the company. NEFF, Edward August is a Director of the company. Secretary WALKER, Andrew David has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BERRY, Robert Nolan has been resigned. Director MACPHERSON, Bruce Anthony has been resigned. Director MARKS, Paul William has been resigned. Director WALKER, Andrew David has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
FARLEY, Terence
Appointed Date: 18 February 2016
58 years old
Director
NEFF, Edward August
Appointed Date: 23 July 1996
73 years old

Resigned Directors

Secretary
WALKER, Andrew David
Resigned: 30 April 2006
Appointed Date: 23 July 1996
Nominee Secretary
OVALSEC LIMITED
Resigned: 30 April 2012
Appointed Date: 30 April 2006
Nominee Secretary
SISEC LIMITED
Resigned: 23 July 1996
Appointed Date: 17 May 1996
Director
BERRY, Robert Nolan
Resigned: 31 December 2012
Appointed Date: 23 July 1996
78 years old
Director
MACPHERSON, Bruce Anthony
Resigned: 24 November 2014
Appointed Date: 21 February 2013
60 years old
Director
MARKS, Paul William
Resigned: 27 May 2011
Appointed Date: 29 January 2008
56 years old
Director
WALKER, Andrew David
Resigned: 30 April 2006
Appointed Date: 23 July 1996
70 years old
Nominee Director
LOVITING LIMITED
Resigned: 23 July 1996
Appointed Date: 17 May 1996
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 23 July 1996
Appointed Date: 17 May 1996

SMAC EUROPE LIMITED Events

30 Jun 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 440,000
04 May 2016
Appointment of Terence Farley as a director on 18 February 2016
07 Jul 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 440,000
...
... and 93 more events
31 Jul 1996
Memorandum and Articles of Association
31 Jul 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1996
Company name changed 3057TH single member shelf tradi ng company LIMITED\certificate issued on 24/07/96
17 May 1996
Incorporation

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