S M R S LTD
MANCHESTER SPECIALIST MEDIA RESOURCING SERVICES LTD SMRS LIMITED COBCO (211) LIMITED

Hellopages » Greater Manchester » Manchester » M2 2EE

Company number 03365804
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address BROOK HOUSE, 77 FOUNTAIN STREET, MANCHESTER, M2 2EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Full accounts made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 20,000 . The most likely internet sites of S M R S LTD are www.smrs.co.uk, and www.s-m-r-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M R S Ltd is a Private Limited Company. The company registration number is 03365804. S M R S Ltd has been working since 06 May 1997. The present status of the company is Active. The registered address of S M R S Ltd is Brook House 77 Fountain Street Manchester M2 2ee. . BLEASE, Anthony William is a Secretary of the company. BLEASE, Anthony William is a Director of the company. LEWIS, Richard Noel is a Director of the company. STURGESS, Sarah is a Director of the company. WINDSOR, Toby Charles is a Director of the company. Secretary NOLAN, Christine Ann has been resigned. Secretary SINCLAIR, Mark Bryan has been resigned. Nominee Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CLARKE, Stephen has been resigned. Nominee Director COBBETTS LIMITED has been resigned. Director HINDS, Julie Ann has been resigned. Director JEAL, Andrew David has been resigned. Director NOLAN, Christine Ann has been resigned. Director SINCLAIR, Mark Bryan has been resigned. Director THOMAS, Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BLEASE, Anthony William
Appointed Date: 13 February 2003
Director
BLEASE, Anthony William
Appointed Date: 13 February 2003
63 years old
Director
LEWIS, Richard Noel
Appointed Date: 06 June 1997
58 years old
Director
STURGESS, Sarah
Appointed Date: 01 November 2002
52 years old
Director
WINDSOR, Toby Charles
Appointed Date: 06 June 1997
59 years old

Resigned Directors

Secretary
NOLAN, Christine Ann
Resigned: 13 February 2003
Appointed Date: 01 September 1997
Secretary
SINCLAIR, Mark Bryan
Resigned: 01 September 1997
Appointed Date: 06 June 1997
Nominee Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 06 June 1997
Appointed Date: 06 May 1997
Director
CLARKE, Stephen
Resigned: 21 October 2008
Appointed Date: 20 September 2004
64 years old
Nominee Director
COBBETTS LIMITED
Resigned: 06 June 1997
Appointed Date: 06 May 1997
Director
HINDS, Julie Ann
Resigned: 21 October 2008
Appointed Date: 15 May 2007
61 years old
Director
JEAL, Andrew David
Resigned: 29 February 2016
Appointed Date: 01 September 1997
64 years old
Director
NOLAN, Christine Ann
Resigned: 13 February 2003
Appointed Date: 01 September 1997
75 years old
Director
SINCLAIR, Mark Bryan
Resigned: 14 March 2012
Appointed Date: 06 June 1997
61 years old
Director
THOMAS, Simon
Resigned: 31 July 2007
Appointed Date: 01 November 2002
52 years old

Persons With Significant Control

Mr Richard Noel Lewis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Toby Charles Windsor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S M R S LTD Events

19 May 2017
Confirmation statement made on 6 May 2017 with updates
09 Aug 2016
Full accounts made up to 31 October 2015
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 20,000
10 May 2016
Termination of appointment of Andrew David Jeal as a director on 29 February 2016
27 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 20,000
...
... and 85 more events
21 Jul 1997
New director appointed
21 Jul 1997
New director appointed
21 Jul 1997
New secretary appointed;new director appointed
12 Jun 1997
Company name changed cobco (211) LIMITED\certificate issued on 13/06/97
06 May 1997
Incorporation

S M R S LTD Charges

25 January 2010
Rent deposit deed
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Nugent Walters Property LLP
Description: £12,239.00.
2 December 2005
Legal mortgage
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a ground floor express building phase ii…

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