S M FINISHING (2004) LIMITED
NOTTINGHAM BUSINESS PARK

Hellopages » Nottinghamshire » Nottingham » NG8 6PY

Company number 05059392
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 99 . The most likely internet sites of S M FINISHING (2004) LIMITED are www.smfinishing2004.co.uk, and www.s-m-finishing-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. S M Finishing 2004 Limited is a Private Limited Company. The company registration number is 05059392. S M Finishing 2004 Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of S M Finishing 2004 Limited is H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham Ng8 6py. . SKINNER, Lee Robert is a Secretary of the company. BENNER, Briony Clare is a Director of the company. BENNER, Gary is a Director of the company. DALY, Andrea Maureen is a Director of the company. PALETHORPE, Anthony John is a Director of the company. PALETHORPE, Halina Wanda is a Director of the company. SKINNER, Lee Robert is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
SKINNER, Lee Robert
Appointed Date: 01 March 2004
Director
BENNER, Briony Clare
Appointed Date: 25 July 2013
52 years old
Director
BENNER, Gary
Appointed Date: 31 January 2005
59 years old
Director
DALY, Andrea Maureen
Appointed Date: 25 July 2013
56 years old
Director
PALETHORPE, Anthony John
Appointed Date: 01 March 2004
65 years old
Director
PALETHORPE, Halina Wanda
Appointed Date: 25 July 2013
78 years old
Director
SKINNER, Lee Robert
Appointed Date: 31 January 2005
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

Persons With Significant Control

Mrs Briony Clare Benner
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr Gary Benner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Andrea Maureen Daly
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Anthony John Palethorpe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Halina Wanda Palethorpe
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Lee Robert Skinner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S M FINISHING (2004) LIMITED Events

27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 99
...
... and 37 more events
16 Mar 2004
New director appointed
16 Mar 2004
Registered office changed on 16/03/04 from: 12-14 st marys street newport shropshire TF10 7AB
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
01 Mar 2004
Incorporation

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