SMP LITHO LIMITED
LONDON SMP HI-LITE LIMITED

Hellopages » Greater London » Greenwich » SE18 5TT

Company number 04123781
Status Active
Incorporation Date 12 December 2000
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 sixty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of SMP LITHO LIMITED are www.smplitho.co.uk, and www.smp-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Litho Limited is a Private Limited Company. The company registration number is 04123781. Smp Litho Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Smp Litho 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 FORM 10 SECRETARIES FD LTD has been resigned. Director PURSER, John Sidney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
CHAPMAN, Paul Stephen
Appointed Date: 12 December 2000
Director
MITCHELL, Peter James
Appointed Date: 12 December 2000
74 years old
Director
OPPENHEIMER, Jonathan Wilfred Stratton, Dr
Appointed Date: 12 December 2000
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Director
PURSER, John Sidney
Resigned: 22 March 2005
Appointed Date: 12 December 2000
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Smp Group Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SMP LITHO LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
07 Jul 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
...
... and 51 more events
19 Dec 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000
£ nc 100/1000 12/12/00
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
12 Dec 2000
Incorporation

SMP LITHO LIMITED Charges

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 digital print limited and the chargee
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SMP LABORATORIES LTD. SMP LETTINGS LIMITED SMP LOGISTICS LIMITED SMP MEDICAL LIMITED SMP MEDICS LTD SMP MOTOR SERVICES LIMITED SMP NATIONWIDE LTD