SMO SECRETARIAL SERVICES LIMITED
WATLINGTON

Hellopages » Oxfordshire » South Oxfordshire » OX49 5RU

Company number 04595183
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address MOOR COURT FARM, WESTON ROAD, LEWKNOR, WATLINGTON, OXFORDSHIRE, OX49 5RU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
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 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SMO SECRETARIAL SERVICES LIMITED are www.smosecretarialservices.co.uk, and www.smo-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Haddenham & Thame Parkway Rail Station is 6.8 miles; to Monks Risborough Rail Station is 7.5 miles; to Henley-on-Thames Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smo Secretarial Services Limited is a Private Limited Company. The company registration number is 04595183. Smo Secretarial Services Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Smo Secretarial Services Limited is Moor Court Farm Weston Road Lewknor Watlington Oxfordshire Ox49 5ru. . HARGROVE, Ian Mark is a Secretary of the company. HARGROVE, Ian Mark is a Director of the company. HARGROVE, Owen Alfred is a Director of the company. HYDE, Tara Deirdre Elizabeth is a Director of the company. Secretary HYDE, Tara Deirdre Elizabeth has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director HARGROVE, Ian Mark has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARGROVE, Ian Mark
Appointed Date: 01 April 2009
Director
HARGROVE, Ian Mark
Appointed Date: 01 April 2010
67 years old
Director
HARGROVE, Owen Alfred
Appointed Date: 16 February 2016
27 years old
Director
HYDE, Tara Deirdre Elizabeth
Appointed Date: 01 April 2006
61 years old

Resigned Directors

Secretary
HYDE, Tara Deirdre Elizabeth
Resigned: 01 April 2009
Appointed Date: 20 November 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
HARGROVE, Ian Mark
Resigned: 01 April 2009
Appointed Date: 20 November 2002
67 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Ian Hargrove
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tara Hyde
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMO SECRETARIAL SERVICES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Mar 2016
Appointment of Owen Alfred Hargrove as a director on 16 February 2016
24 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50
...
... and 49 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
30 Nov 2002
Secretary resigned
30 Nov 2002
Director resigned
20 Nov 2002
Incorporation

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