S.M.P. (SERVICES) LIMITED
NEWCASTLE UPON TYNE

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Company number 01990771
Status Active
Incorporation Date 18 February 1986
Company Type Private Limited Company
Address OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of S.M.P. (SERVICES) LIMITED are www.smpservices.co.uk, and www.s-m-p-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. S M P Services Limited is a Private Limited Company. The company registration number is 01990771. S M P Services Limited has been working since 18 February 1986. The present status of the company is Active. The registered address of S M P Services Limited is Offshore Technology Park 1 Rendle Road Walker Newcastle Upon Tyne Ne6 3nh. . WARD, Shaun David is a Secretary of the company. DRYDEN, Violet is a Director of the company. SHEPHERD, Bruce Stewart is a Director of the company. Secretary DRYDEN, Violet has been resigned. Director SHEPHERD, William Frederick has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WARD, Shaun David
Appointed Date: 19 September 1997
Director
DRYDEN, Violet
Appointed Date: 14 February 1995
91 years old
Director
SHEPHERD, Bruce Stewart

79 years old

Resigned Directors

Secretary
DRYDEN, Violet
Resigned: 19 September 1997
Director
SHEPHERD, William Frederick
Resigned: 14 February 1995
84 years old

Persons With Significant Control

Mr Bruce Stewart Shepherd
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

S.M.P. (SERVICES) LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 64 more events
19 Jan 1989
Return made up to 18/11/88; full list of members
26 May 1988
Company name changed shepherd manpower LIMITED\certificate issued on 27/05/88
13 Jan 1988
Return made up to 18/08/87; full list of members
03 Dec 1986
Accounting reference date extended from 31/03 to 30/09
17 Nov 1986
New director appointed

S.M.P. (SERVICES) LIMITED Charges

28 March 1989
Guarantee and debenture
Delivered: 14 April 1989
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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