S & M FACILITIES LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 6QS

Company number 04388210
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address 1 MALCOLM DRIVE, SURBITON, SURREY, KT6 6QS
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of S & M FACILITIES LIMITED are www.smfacilities.co.uk, and www.s-m-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. S M Facilities Limited is a Private Limited Company. The company registration number is 04388210. S M Facilities Limited has been working since 06 March 2002. The present status of the company is Active. The registered address of S M Facilities Limited is 1 Malcolm Drive Surbiton Surrey Kt6 6qs. . BIGGS, Jo is a Secretary of the company. GERMOND, Mathieu Julien is a Director of the company. MOORE, David William Edward is a Director of the company. Secretary GARBETT, Roger has been resigned. Secretary MOORE, David William Edward has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director OSBORN, Shane has been resigned. The company operates in "Other food services".


Current Directors

Secretary
BIGGS, Jo
Appointed Date: 05 February 2010
Director
GERMOND, Mathieu Julien
Appointed Date: 01 April 2015
48 years old
Director
MOORE, David William Edward
Appointed Date: 06 March 2002
61 years old

Resigned Directors

Secretary
GARBETT, Roger
Resigned: 05 February 2010
Appointed Date: 10 February 2009
Secretary
MOORE, David William Edward
Resigned: 10 February 2009
Appointed Date: 06 March 2002
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 March 2002
Appointed Date: 06 March 2002
Director
OSBORN, Shane
Resigned: 25 May 2011
Appointed Date: 06 March 2002
55 years old

Persons With Significant Control

Mr David Moore
Notified on: 6 March 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & M FACILITIES LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
27 Sep 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
04 Jun 2015
Total exemption full accounts made up to 31 March 2015
15 May 2015
Appointment of Mr Mathieu Julien Germond as a director on 1 April 2015
...
... and 28 more events
22 Apr 2004
Return made up to 06/03/04; full list of members
04 Aug 2003
Total exemption full accounts made up to 31 March 2003
10 Apr 2003
Return made up to 06/03/03; full list of members
21 Mar 2002
Secretary resigned
06 Mar 2002
Incorporation

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