SMS SECURITY SERVICES LTD.
ESSEX

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Company number 04275556
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 54 ST MARYS LANE, UPMINSTER, ESSEX, RM14 2QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of SMS SECURITY SERVICES LTD. are www.smssecurityservices.co.uk, and www.sms-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 4.9 miles; to Grays Rail Station is 6.6 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sms Security Services Ltd is a Private Limited Company. The company registration number is 04275556. Sms Security Services Ltd has been working since 23 August 2001. The present status of the company is Active. The registered address of Sms Security Services Ltd is 54 St Marys Lane Upminster Essex Rm14 2qt. . MURPHY, Debra Lorraine is a Secretary of the company. MURPHY, Debra Lorraine is a Director of the company. MURPHY, Stephen William is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MURPHY, Debra Lorraine
Appointed Date: 23 August 2001

Director
MURPHY, Debra Lorraine
Appointed Date: 23 August 2001
63 years old

Director
MURPHY, Stephen William
Appointed Date: 23 August 2001
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Stephen William Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Debra Lorraine Murphy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMS SECURITY SERVICES LTD. Events

05 Oct 2016
Confirmation statement made on 23 August 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100

27 Aug 2015
Secretary's details changed for Debra Lorraine Murphy on 1 August 2015
27 Aug 2015
Director's details changed for Debra Lorraine Murphy on 1 August 2015
...
... and 31 more events
09 Nov 2001
Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
05 Oct 2001
Director's particulars changed
05 Oct 2001
Secretary's particulars changed;director's particulars changed
05 Sep 2001
Secretary resigned
23 Aug 2001
Incorporation