S M CONTRACTS LIMITED
LONDON EARTHSTAMP LIMITED

Hellopages » Greater London » Lambeth » SW4 0NF

Company number 04970933
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address PEPYS COURT, 84 THE CHASE, LONDON, SW4 0NF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Director's details changed for Gavin Alan Harper on 1 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of S M CONTRACTS LIMITED are www.smcontracts.co.uk, and www.s-m-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. S M Contracts Limited is a Private Limited Company. The company registration number is 04970933. S M Contracts Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of S M Contracts Limited is Pepys Court 84 The Chase London Sw4 0nf. . SMITH, David Margetson is a Secretary of the company. COURTENAY, Robin is a Director of the company. HARPER, Gavin Alan is a Director of the company. MOORE, Steven Peter is a Director of the company. SMITH, David Margetson is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
SMITH, David Margetson
Appointed Date: 27 November 2003
Director
COURTENAY, Robin
Appointed Date: 27 November 2003
63 years old
Director
HARPER, Gavin Alan
Appointed Date: 01 August 2010
56 years old
Director
MOORE, Steven Peter
Appointed Date: 11 December 2003
61 years old
Director
SMITH, David Margetson
Appointed Date: 27 November 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 November 2003
Appointed Date: 20 November 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr David Margetson Smith
Notified on: 20 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Howard Courtenay
Notified on: 20 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S M CONTRACTS LIMITED Events

03 Jan 2017
Confirmation statement made on 20 November 2016 with updates
11 Nov 2016
Director's details changed for Gavin Alan Harper on 1 November 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 471,590
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
03 Dec 2003
New secretary appointed;new director appointed
03 Dec 2003
Registered office changed on 03/12/03 from: 1 mitchell lane bristol BS1 6BU
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
20 Nov 2003
Incorporation

S M CONTRACTS LIMITED Charges

11 December 2003
Debenture
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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