Company number 06419442
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 22 BYWAYS, YATELEY, HAMPSHIRE, GU46 6NE
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 3
. The most likely internet sites of SMS MECHANICAL LIMITED are www.smsmechanical.co.uk, and www.sms-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Camberley Rail Station is 4.1 miles; to Bracknell Rail Station is 6.5 miles; to Ash Vale Rail Station is 6.7 miles; to Ash Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Mechanical Limited is a Private Limited Company.
The company registration number is 06419442. Sms Mechanical Limited has been working since 06 November 2007.
The present status of the company is Active. The registered address of Sms Mechanical Limited is 22 Byways Yateley Hampshire Gu46 6ne. . CRANE, Simon is a Secretary of the company. CRANE, Simon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CRANE, Alan has been resigned. Director CRANE, Ross has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
CRANE, Alan
Resigned: 01 August 2012
Appointed Date: 06 November 2007
76 years old
Director
CRANE, Ross
Resigned: 01 August 2012
Appointed Date: 06 November 2007
46 years old
Persons With Significant Control
Mr Simon Crane
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
SMS MECHANICAL LIMITED Events
22 Feb 2017
Confirmation statement made on 6 November 2016 with updates
22 Feb 2017
Micro company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 21 more events
09 Dec 2008
Return made up to 06/11/08; full list of members
21 Nov 2008
Registered office changed on 21/11/2008 from 2A loddon close camberley GU15 1LJ
20 Nov 2008
Director's change of particulars / ross crane / 18/07/2008
06 Nov 2007
Secretary resigned
06 Nov 2007
Incorporation