SM20091 LTD
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4JL

Company number 06805280
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address DEVONSHIRE GREEN HOUSE 14, FITZWILLIAM STREET, SHEFFIELD, S1 4JL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of SM20091 LTD are www.sm20091.co.uk, and www.sm20091.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Darnall Rail Station is 2.8 miles; to Dronfield Rail Station is 5.4 miles; to Rotherham Central Rail Station is 6.1 miles; to Elsecar Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm20091 Ltd is a Private Limited Company. The company registration number is 06805280. Sm20091 Ltd has been working since 29 January 2009. The present status of the company is Active. The registered address of Sm20091 Ltd is Devonshire Green House 14 Fitzwilliam Street Sheffield S1 4jl. . COLLINS, Mark William Gerard is a Secretary of the company. BROWN, John Alan is a Director of the company. BURROWS, Jonathan James is a Director of the company. HUDSON, Jonathan Paul is a Director of the company. REID, Benedict David is a Director of the company. Secretary BURROWS, Jonathan James has been resigned. Secretary BURROWS, Randolph has been resigned. Secretary BURROWS, William James Randolph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COLLINS, Mark William Gerard
Appointed Date: 22 May 2014
Director
BROWN, John Alan
Appointed Date: 29 January 2009
48 years old
Director
BURROWS, Jonathan James
Appointed Date: 28 August 2009
43 years old
Director
HUDSON, Jonathan Paul
Appointed Date: 20 May 2014
60 years old
Director
REID, Benedict David
Appointed Date: 29 January 2009
48 years old

Resigned Directors

Secretary
BURROWS, Jonathan James
Resigned: 14 May 2013
Appointed Date: 03 April 2013
Secretary
BURROWS, Randolph
Resigned: 22 May 2014
Appointed Date: 14 May 2013
Secretary
BURROWS, William James Randolph
Resigned: 03 April 2013
Appointed Date: 28 August 2009

Persons With Significant Control

Ask4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SM20091 LTD Events

03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
13 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 October 2015
31 Mar 2016
Secretary's details changed for Mr Mark William Gerard Collins on 31 March 2016
23 Mar 2016
Director's details changed for Mr Jonathan Paul Hudson on 22 March 2016
...
... and 28 more events
26 Feb 2010
Annual return made up to 29 January 2010 with full list of shareholders
23 Nov 2009
Appointment of William James Randolph Burrows as a secretary
23 Nov 2009
Appointment of Jonathan James Burrows as a director
11 Sep 2009
Resolutions
  • RES13 ‐ Puchase of assets 28/08/2009
29 Jan 2009
Incorporation

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