Company number 05292588
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 200
. The most likely internet sites of SMD BUILDING AND CONSTRUCTION LIMITED are www.smdbuildingandconstruction.co.uk, and www.smd-building-and-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smd Building and Construction Limited is a Private Limited Company.
The company registration number is 05292588. Smd Building and Construction Limited has been working since 22 November 2004.
The present status of the company is Active. The registered address of Smd Building and Construction Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . WOOD STREET NOMINEES LIMITED is a Secretary of the company. DONOVAN, Patrick is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director O'DONOVAN, Shona has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Secretary
WOOD STREET NOMINEES LIMITED
Appointed Date: 14 December 2004
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 22 November 2004
Director
O'DONOVAN, Shona
Resigned: 31 March 2013
Appointed Date: 14 December 2004
46 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 14 December 2004
Appointed Date: 22 November 2004
Persons With Significant Control
Mr Patrick Donovan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Shona O' Donovan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMD BUILDING AND CONSTRUCTION LIMITED Events
12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Director's details changed for Mr Patrick Donovan on 1 November 2015
06 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
24 Dec 2004
New director appointed
24 Dec 2004
New secretary appointed
24 Dec 2004
Registered office changed on 24/12/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
23 Dec 2004
Company name changed WRF0031 LIMITED\certificate issued on 23/12/04
22 Nov 2004
Incorporation