1SM LTD
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST3 1EX
Company number 05994559
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 6-9 MILLBANK STREET, LONGTON, STOKE ON TRENT, STAFFORDSHIRE, ST3 1EX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of 1SM LTD are www.1sm.co.uk, and www.1sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 1sm Ltd is a Private Limited Company. The company registration number is 05994559. 1sm Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of 1sm Ltd is 6 9 Millbank Street Longton Stoke On Trent Staffordshire St3 1ex. . RIDGE, Jason Paul is a Secretary of the company. RIDGE, Jason Paul is a Director of the company. RIDGE, Jonathan Paul is a Director of the company. RIDGE, Paul William is a Director of the company. Secretary MANKU, Jasvinder has been resigned. Director BARBER, Neil David has been resigned. Director MANKU, Sarjit has been resigned. Director MANKU, Stefan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
RIDGE, Jason Paul
Appointed Date: 09 January 2009
Director
RIDGE, Jason Paul
Appointed Date: 09 January 2009
49 years old
Director
RIDGE, Jonathan Paul
Appointed Date: 01 September 2010
49 years old
Director
RIDGE, Paul William
Appointed Date: 25 January 2010
72 years old

Resigned Directors

Secretary
MANKU, Jasvinder
Resigned: 08 January 2009
Appointed Date: 10 November 2006
Director
BARBER, Neil David
Resigned: 25 January 2010
Appointed Date: 13 March 2009
46 years old
Director
MANKU, Sarjit
Resigned: 08 January 2009
Appointed Date: 10 November 2006
67 years old
Director
MANKU, Stefan
Resigned: 08 January 2009
Appointed Date: 10 November 2006
34 years old

Persons With Significant Control

Mr Paul William Ridge
Notified on: 18 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1SM LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 30 March 2015
28 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 27 more events
09 Jan 2009
Appointment terminated director sarjit manku
08 Dec 2008
Return made up to 10/11/08; full list of members
10 Sep 2008
Total exemption small company accounts made up to 30 November 2007
30 Nov 2007
Return made up to 10/11/07; full list of members
10 Nov 2006
Incorporation

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