SMDC HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 2PH

Company number 06321859
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 457 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SMDC HOLDINGS LIMITED are www.smdcholdings.co.uk, and www.smdc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Smdc Holdings Limited is a Private Limited Company. The company registration number is 06321859. Smdc Holdings Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Smdc Holdings Limited is 457 Southchurch Road Southend On Sea Essex Ss1 2ph. . COULSON, Michael Charles is a Secretary of the company. COULSON, Michael Charles is a Director of the company. COULSON, Scott Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COULSON, Derek Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COULSON, Michael Charles
Appointed Date: 24 July 2007
Director
COULSON, Michael Charles
Appointed Date: 24 July 2007
81 years old
Director
COULSON, Scott Charles
Appointed Date: 24 July 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
COULSON, Derek Michael
Resigned: 03 October 2008
Appointed Date: 24 July 2007
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Michael Charles Coulson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Charles Coulson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMDC HOLDINGS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 24 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 900
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
17 Aug 2007
Secretary resigned
17 Aug 2007
New director appointed
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed;new director appointed
24 Jul 2007
Incorporation

SMDC HOLDINGS LIMITED Charges

5 November 2007
Legal charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 108 leigh road leigh t/n ex 167406.

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