Company number OC343802
Status Active
Incorporation Date 5 March 2009
Company Type Limited Liability Partnership
Address 1 RICHMOND ROAD, LYTHAM ST. ANNES, FY8 1PE
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge OC3438020004, created on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMK NORTH EAST LLP are www.smknortheast.co.uk, and www.smk-north-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Smk North East Llp is a Limited Liability Partnership.
The company registration number is OC343802. Smk North East Llp has been working since 05 March 2009.
The present status of the company is Active. The registered address of Smk North East Llp is 1 Richmond Road Lytham St Annes Fy8 1pe. . HOLMES, Matthew is a LLP Designated Member of the company. MCQUEEN, Stephen is a LLP Designated Member of the company. LLP Designated Member HANOVER DIRECTORS LIMITED has been resigned. LLP Designated Member HCS SECRETARIAL LIMITED has been resigned. LLP Designated Member HOLMES, Kevin has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
HANOVER DIRECTORS LIMITED
Resigned: 06 March 2009
Appointed Date: 05 March 2009
LLP Designated Member
HCS SECRETARIAL LIMITED
Resigned: 06 March 2009
Appointed Date: 05 March 2009
LLP Designated Member
HOLMES, Kevin
Resigned: 23 April 2009
Appointed Date: 08 March 2009
79 years old
Persons With Significant Control
Mr Matthew Holmes
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stephen Mcqueen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SMK NORTH EAST LLP Events
28 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Nov 2016
Registration of charge OC3438020004, created on 25 November 2016
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Registration of charge OC3438020003, created on 25 May 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Apr 2016
Member's details changed for Matthew Holmes on 7 April 2016
...
... and 18 more events
12 Mar 2009
LLP member appointed matthew holmes
12 Mar 2009
LLP member appointed stephen mcqueen
10 Mar 2009
Member resigned hanover directors LIMITED
10 Mar 2009
Member resigned hcs secretarial LIMITED
05 Mar 2009
Incorporation document\certificate of incorporation
25 November 2016
Charge code OC34 3802 0004
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 osprey walk, brunton green, newcastle upon tyne, NE13…
25 May 2016
Charge code OC34 3802 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northumbria house unit 5 delta bank road metro riverside…
7 May 2009
Legal charge
Delivered: 27 May 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 3 bankside the watermark gateshead by way of fixed…
22 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…