SMT ELECTRICAL CONTRACTORS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 6RU

Company number 03430822
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address GREAT LIME ROAD, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 6RU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Statement of company's objects. The most likely internet sites of SMT ELECTRICAL CONTRACTORS LIMITED are www.smtelectricalcontractors.co.uk, and www.smt-electrical-contractors.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. The distance to to Newcastle Rail Station is 4.5 miles; to Metrocentre Rail Station is 6 miles; to Dunston Rail Station is 6 miles; to Blaydon Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smt Electrical Contractors Limited is a Private Limited Company. The company registration number is 03430822. Smt Electrical Contractors Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Smt Electrical Contractors Limited is Great Lime Road Killingworth Newcastle Upon Tyne Ne12 6ru. The company`s financial liabilities are £402.8k. It is £-59.51k against last year. The cash in hand is £335.39k. It is £149.23k against last year. And the total assets are £760.88k, which is £-215.93k against last year. WEATHERLEY, Simon Thomas is a Secretary of the company. DAWSON, Christopher is a Director of the company. DAWSON, John Trevor is a Director of the company. FULLERTON, Ronald Alan is a Director of the company. WEATHERLEY, Simon Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KIRSOPP, Malcolm Stuart has been resigned. The company operates in "Electrical installation".


smt electrical contractors Key Finiance

LIABILITIES £402.8k
-13%
CASH £335.39k
+80%
TOTAL ASSETS £760.88k
-23%
All Financial Figures

Current Directors

Secretary
WEATHERLEY, Simon Thomas
Appointed Date: 08 September 1997
Director
DAWSON, Christopher
Appointed Date: 16 April 2015
42 years old
Director
DAWSON, John Trevor
Appointed Date: 08 September 1997
68 years old
Director
FULLERTON, Ronald Alan
Appointed Date: 23 February 2009
58 years old
Director
WEATHERLEY, Simon Thomas
Appointed Date: 08 September 1997
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
KIRSOPP, Malcolm Stuart
Resigned: 10 February 2009
Appointed Date: 08 September 1997
79 years old

Persons With Significant Control

Mr Christopher Dawson
Notified on: 8 September 2016
42 years old
Nature of control: Has significant influence or control
Mr John Trevor Dawson
Notified on: 8 September 2016
68 years old
Nature of control: Has significant influence or control
Mr Ronald Alan Fullerton
Notified on: 8 September 2016
58 years old
Nature of control: Has significant influence or control
Mr Simon Thomas Weatherley
Notified on: 8 September 2016
63 years old
Nature of control: Has significant influence or control

SMT ELECTRICAL CONTRACTORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 August 2016
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Apr 2016
Statement of company's objects
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 57 more events
11 Sep 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/09/97
11 Sep 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/09/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Sep 1997
Secretary resigned
08 Sep 1997
Incorporation

SMT ELECTRICAL CONTRACTORS LIMITED Charges

6 January 2000
Debenture
Delivered: 11 January 2000
Status: Satisfied on 6 September 2011
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 21 August 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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