SMR PREMIXD LIMITED
PORTSMOUTH R A THOMPSON DECOR LIMITED

Hellopages » Hampshire » Portsmouth » PO6 3TH
Company number 05449207
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Clive Holloway as a director on 17 June 2016. The most likely internet sites of SMR PREMIXD LIMITED are www.smrpremixd.co.uk, and www.smr-premixd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Smr Premixd Limited is a Private Limited Company. The company registration number is 05449207. Smr Premixd Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Smr Premixd Limited is 3 Acorn Business Centre Northarbour Road Portsmouth Po6 3th. . EVANS, Michele is a Secretary of the company. EVANS, Michele is a Director of the company. LOVE, Sebastian is a Director of the company. Secretary SIMMONS, Julie Michelle has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HOLLOWAY, Clive has been resigned. Director SIMMONS, Graham James has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EVANS, Michele
Appointed Date: 18 August 2006
Director
EVANS, Michele
Appointed Date: 18 August 2006
69 years old
Director
LOVE, Sebastian
Appointed Date: 28 September 2006
43 years old

Resigned Directors

Secretary
SIMMONS, Julie Michelle
Resigned: 28 September 2006
Appointed Date: 10 May 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
HOLLOWAY, Clive
Resigned: 17 June 2016
Appointed Date: 18 August 2006
66 years old
Director
SIMMONS, Graham James
Resigned: 28 September 2006
Appointed Date: 08 August 2006
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005

Persons With Significant Control

Ms Michele Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastion Love
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMR PREMIXD LIMITED Events

18 May 2017
Confirmation statement made on 11 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Jun 2016
Termination of appointment of Clive Holloway as a director on 17 June 2016
13 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
13 May 2016
Director's details changed for Ms Michele Evans on 13 May 2016
...
... and 47 more events
17 Aug 2006
New secretary appointed
22 Nov 2005
Registered office changed on 22/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 May 2005
Director resigned
19 May 2005
Secretary resigned
11 May 2005
Incorporation

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