SMS DRYWALL LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QT

Company number 04306730
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 980 . The most likely internet sites of SMS DRYWALL LIMITED are www.smsdrywall.co.uk, and www.sms-drywall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sms Drywall Limited is a Private Limited Company. The company registration number is 04306730. Sms Drywall Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Sms Drywall Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . BROOM, Tracy Ann is a Secretary of the company. BROOM, David John is a Director of the company. BROOM, Tracy Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
BROOM, Tracy Ann
Appointed Date: 18 October 2001
Director
BROOM, David John
Appointed Date: 18 October 2001
60 years old
Director
BROOM, Tracy Ann
Appointed Date: 06 April 2014
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Tracey Ann Broom
Notified on: 12 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Broom
Notified on: 12 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS DRYWALL LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 980
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ 490 "b" shares of £1 05/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Particulars of variation of rights attached to shares
...
... and 50 more events
01 Nov 2001
New secretary appointed
01 Nov 2001
New director appointed
29 Oct 2001
Director resigned
29 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

SMS DRYWALL LIMITED Charges

18 February 2008
Mortgage
Delivered: 22 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being the old barn waddons farm…
11 January 2008
Debenture
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMS DRIVEFORCE LIMITED SMS DRIVING (UK) LTD SMS ECO FRAME LIMITED SMS EDITIONS LIMITED SMS EDUCATION LTD SMS EGTECH LIMITED SMS ELECTRIC LTD