S & M SPECIAL GASES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 8AU

Company number 03443910
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address UNIT 13 HUFFWOOD TRADING ESTATE, PARTRIDGE GREEN, HORSHAM, WEST SUSSEX, ENGLAND, RH13 8AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Registered office address changed from 65/66 Woodrow Woolwich London SE18 5DH to Unit 13 Huffwood Trading Estate Partridge Green Horsham West Sussex RH13 8AU on 9 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S & M SPECIAL GASES LIMITED are www.smspecialgases.co.uk, and www.s-m-special-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Littlehaven Rail Station is 8.4 miles; to Warnham Rail Station is 9.3 miles; to Fishersgate Rail Station is 9.4 miles; to Portslade Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Special Gases Limited is a Private Limited Company. The company registration number is 03443910. S M Special Gases Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of S M Special Gases Limited is Unit 13 Huffwood Trading Estate Partridge Green Horsham West Sussex England Rh13 8au. . FINAN, Malcolm is a Secretary of the company. FINAN, Stephen is a Director of the company. Secretary FINAN, Lucy Joan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINAN, Malcolm
Appointed Date: 07 December 1998
Director
FINAN, Stephen
Appointed Date: 02 October 1997
57 years old

Resigned Directors

Secretary
FINAN, Lucy Joan
Resigned: 07 December 1998
Appointed Date: 02 October 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Nominee Director
BUYVIEW LTD
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mr Malcolm Finan
Notified on: 2 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Finan
Notified on: 2 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S & M SPECIAL GASES LIMITED Events

10 Nov 2016
Confirmation statement made on 2 October 2016 with updates
09 Nov 2016
Registered office address changed from 65/66 Woodrow Woolwich London SE18 5DH to Unit 13 Huffwood Trading Estate Partridge Green Horsham West Sussex RH13 8AU on 9 November 2016
28 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
Director resigned
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
02 Oct 1997
Incorporation

S & M SPECIAL GASES LIMITED Charges

30 September 2000
Debenture
Delivered: 13 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2000
Fixed charge on purchased debts which fail to vest
Delivered: 15 August 2000
Status: Satisfied on 2 April 2015
Persons entitled: Hsbc Invoice Finance (UK) Limited
Description: By way of fixed equitable charge all debts purchased or…

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