SMR ENTERPRISES LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5LP

Company number 05014686
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address PO4 8RN, UNIT 4 VICTORY TRADING ESTATE, KILN ROAD, PORTSMOUTH, HAMPSHIRE, ENGLAND, PO3 5LP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit N Fishers Grove Farlington Portsmouth PO6 1RN to PO Box PO4 8RN Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 11 July 2016. The most likely internet sites of SMR ENTERPRISES LIMITED are www.smrenterprises.co.uk, and www.smr-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Smr Enterprises Limited is a Private Limited Company. The company registration number is 05014686. Smr Enterprises Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Smr Enterprises Limited is Po4 8rn Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire England Po3 5lp. . RYAN, Patricia is a Secretary of the company. RYAN, Shaun Michael is a Director of the company. Secretary VOROS, Stephen Frederick has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RYAN, Patricia
Appointed Date: 27 February 2004
Director
RYAN, Shaun Michael
Appointed Date: 14 January 2004
56 years old

Resigned Directors

Secretary
VOROS, Stephen Frederick
Resigned: 26 February 2004
Appointed Date: 14 January 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mr Shaun Michael Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

SMR ENTERPRISES LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 April 2016
11 Jul 2016
Registered office address changed from Unit N Fishers Grove Farlington Portsmouth PO6 1RN to PO Box PO4 8RN Unit 4 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP on 11 July 2016
03 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
14 Jan 2004
New secretary appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
New director appointed
14 Jan 2004
Incorporation

SMR ENTERPRISES LIMITED Charges

17 July 2006
Legal charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit q, oyo business units, fitzherberts road, farlington…
8 June 2006
Debenture
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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