SMD MANAGEMENT (NORTH WEST) LTD
LANCS

Hellopages » Lancashire » Preston » PR1 1PH

Company number 05208390
Status Active
Incorporation Date 17 August 2004
Company Type Private Limited Company
Address 197-199 KENT STREET, PRESTON, LANCS, PR1 1PH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Sejal Mayankkumar Soni as a secretary on 31 May 2016. The most likely internet sites of SMD MANAGEMENT (NORTH WEST) LTD are www.smdmanagementnorthwest.co.uk, and www.smd-management-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Smd Management North West Ltd is a Private Limited Company. The company registration number is 05208390. Smd Management North West Ltd has been working since 17 August 2004. The present status of the company is Active. The registered address of Smd Management North West Ltd is 197 199 Kent Street Preston Lancs Pr1 1ph. . SONI, Mayank Dilipkumar is a Director of the company. Secretary PATEL, Dharmesh Babubhai has been resigned. Secretary PATEL, Suresh Rambhai has been resigned. Secretary SONI, Sejal Mayankkumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAUHAN, Sandip has been resigned. Director PATEL, Dharmesh Babubhai has been resigned. Director PATEL, Smita has been resigned. Director PATEL, Suresh Rambhai has been resigned. Director SONI, Mayank Dilipkumar has been resigned. Director SONI, Sejalben Mayankkumar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SONI, Mayank Dilipkumar
Appointed Date: 31 May 2016
48 years old

Resigned Directors

Secretary
PATEL, Dharmesh Babubhai
Resigned: 24 April 2007
Appointed Date: 18 October 2004
Secretary
PATEL, Suresh Rambhai
Resigned: 18 October 2004
Appointed Date: 17 August 2004
Secretary
SONI, Sejal Mayankkumar
Resigned: 31 May 2016
Appointed Date: 24 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004
Director
CHAUHAN, Sandip
Resigned: 17 May 2010
Appointed Date: 22 March 2010
49 years old
Director
PATEL, Dharmesh Babubhai
Resigned: 24 April 2007
Appointed Date: 18 October 2004
48 years old
Director
PATEL, Smita
Resigned: 17 May 2010
Appointed Date: 22 March 2010
58 years old
Director
PATEL, Suresh Rambhai
Resigned: 18 October 2004
Appointed Date: 17 August 2004
59 years old
Director
SONI, Mayank Dilipkumar
Resigned: 05 March 2016
Appointed Date: 17 August 2004
48 years old
Director
SONI, Sejalben Mayankkumar
Resigned: 31 May 2016
Appointed Date: 05 March 2016
42 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2004
Appointed Date: 17 August 2004

Persons With Significant Control

Mr Mayank Dilipkumar Soni
Notified on: 31 May 2016
48 years old
Nature of control: Right to appoint and remove directors
Mrs Sejalben Mayankkumar Soni
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

SMD MANAGEMENT (NORTH WEST) LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
22 Aug 2016
Termination of appointment of Sejal Mayankkumar Soni as a secretary on 31 May 2016
22 Aug 2016
Appointment of Mr Mayank Dilipkumar Soni as a director on 31 May 2016
22 Aug 2016
Termination of appointment of Sejalben Mayankkumar Soni as a director on 31 May 2016
...
... and 49 more events
02 Sep 2004
Accounting reference date extended from 31/08/05 to 30/09/05
02 Sep 2004
Ad 17/08/04--------- £ si 3@1=3 £ ic 1/4
19 Aug 2004
Secretary resigned
19 Aug 2004
Director resigned
17 Aug 2004
Incorporation

SMD MANAGEMENT (NORTH WEST) LTD Charges

29 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 197/199 kent street preston lancashire t/n LA375955. By way…
29 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Mr Dharmeshkumar Patel and Mrs Kalpana Dharmeshkumar Patel
Description: 197-199 kent street preston lancashire. Fixed and floating…
15 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: One ash lancaster road, knott end, lancashire. By way of…
15 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied on 22 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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