Company number 03435790
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address 2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of SMP DIGITAL PRINT LIMITED are www.smpdigitalprint.co.uk, and www.smp-digital-print.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Beckenham Hill Rail Station is 5.3 miles; to Barbican Rail Station is 6.3 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smp Digital Print Limited is a Private Limited Company.
The company registration number is 03435790. Smp Digital Print Limited has been working since 17 September 1997.
The present status of the company is Active. The registered address of Smp Digital Print Limited is 2 Swan Road Woolwich London Se18 5tt. . CHAPMAN, Paul Stephen is a Secretary of the company. MITCHELL, Peter James is a Director of the company. OPPENHEIMER, Jonathan Wilfred Stratton, Dr is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director LEEVES, Edward Thomas has been resigned. Director PURSER, John Sidney has been resigned. Director TURNER, Mark Ian has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 September 1997
Appointed Date: 17 September 1997
Secretary
MH SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 30 September 1997
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 September 1997
Appointed Date: 17 September 1997
Director
TURNER, Mark Ian
Resigned: 01 January 2003
Appointed Date: 03 February 2000
67 years old
Director
MH DIRECTORS LIMITED
Resigned: 01 October 1997
Appointed Date: 30 September 1997
Persons With Significant Control
Smp Group Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
SMP DIGITAL PRINT LIMITED Events
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
17 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 65 more events
13 Oct 1997
New secretary appointed
13 Oct 1997
New director appointed
13 Oct 1997
Registered office changed on 13/10/97 from: 3RD floor 19 phipp street london EC2A 4NP
09 Oct 1997
Company name changed revelgold LIMITED\certificate issued on 10/10/97
17 Sep 1997
Incorporation
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.
3 December 2009
Guarantee & debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2001
Guarantee & debenture by the company smp group PLC st michael's press limited smp screen limited campaign posters limited smp hi-lite limited and the chargee
Delivered: 28 March 2001
Status: Satisfied
on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1998
Guarantee & debenture
Delivered: 12 February 1998
Status: Satisfied
on 22 April 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…