SMITH BATESON HOLDINGS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 9HQ

Company number 06659907
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address STRONGHOLD HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 9HQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of SMITH BATESON HOLDINGS LIMITED are www.smithbatesonholdings.co.uk, and www.smith-bateson-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Smith Bateson Holdings Limited is a Private Limited Company. The company registration number is 06659907. Smith Bateson Holdings Limited has been working since 30 July 2008. The present status of the company is Active. The registered address of Smith Bateson Holdings Limited is Stronghold House Kitling Road Knowsley Business Park Prescot Merseyside L34 9hq. . MCKUHEN, Stephen Vincent is a Director of the company. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
MCKUHEN, Stephen Vincent
Appointed Date: 30 July 2008
64 years old

Persons With Significant Control

Mr Stephen Vincent Mckuhen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SMITH BATESON HOLDINGS LIMITED Events

08 Sep 2016
Confirmation statement made on 30 July 2016 with updates
09 Aug 2016
Group of companies' accounts made up to 31 March 2016
21 Mar 2016
Satisfaction of charge 1 in full
01 Sep 2015
Group of companies' accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 20,000
...
... and 14 more events
22 Sep 2008
Ad 29/08/08\gbp si 19999@1=19999\gbp ic 1/20000\
22 Sep 2008
Nc inc already adjusted 29/08/08
22 Sep 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
05 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
30 Jul 2008
Incorporation

SMITH BATESON HOLDINGS LIMITED Charges

16 December 2008
Legal charge
Delivered: 18 December 2008
Status: Satisfied on 21 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of kitling road knowsley industrial…

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