Company number 04483478
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address C/O KNIGHTS OF OLD GROUP, KINGSWAY HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SMC EXPRESS LIMITED are www.smcexpress.co.uk, and www.smc-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Wellingborough Rail Station is 5 miles; to Corby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smc Express Limited is a Private Limited Company.
The company registration number is 04483478. Smc Express Limited has been working since 11 July 2002.
The present status of the company is Active. The registered address of Smc Express Limited is C O Knights of Old Group Kingsway House Kettering Parkway Kettering Venture Park Kettering Northamptonshire Nn15 6xu. . ABBOTT, Alexander Paul is a Director of the company. BEATTIE, William Ian Pentland is a Director of the company. Secretary KEMP, Jon Mark has been resigned. Secretary MEAGHER, Sean has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BACON, Michael John has been resigned. Director KEMP, Jon Mark has been resigned. Director MEAGHER, Micheal has been resigned. Director MEAGHER, Sean has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MEAGHER, Sean
Resigned: 01 July 2004
Appointed Date: 23 July 2003
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 August 2003
Appointed Date: 11 July 2002
Director
KEMP, Jon Mark
Resigned: 11 April 2014
Appointed Date: 01 July 2004
54 years old
Director
MEAGHER, Micheal
Resigned: 01 July 2004
Appointed Date: 23 July 2003
82 years old
Director
MEAGHER, Sean
Resigned: 25 November 2011
Appointed Date: 23 July 2003
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 23 July 2003
Appointed Date: 11 July 2002
Persons With Significant Control
Mainland Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mainland Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mainland Express Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SMC EXPRESS LIMITED Events
27 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 11 July 2016 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 May 2015
03 Aug 2015
Termination of appointment of Michael John Bacon as a director on 31 July 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
...
... and 46 more events
12 Aug 2003
Ad 04/08/03--------- £ si 98@1=98 £ ic 2/100
12 Aug 2003
Registered office changed on 12/08/03 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
12 Aug 2003
New director appointed
12 Aug 2003
New secretary appointed;new director appointed
11 Jul 2002
Incorporation