Company number 08415155
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address UNIT 9 BRITANNIA PARK BRITANNIA PARK INDUSTRIAL ESTATE, NORTH ROAD, STOKE-ON-TRENT, ENGLAND, ST6 2PZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke-on-Trent ST6 2PZ on 22 April 2016. The most likely internet sites of SMD ELECTRICAL CONTRACTORS LIMITED are www.smdelectricalcontractors.co.uk, and www.smd-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Smd Electrical Contractors Limited is a Private Limited Company.
The company registration number is 08415155. Smd Electrical Contractors Limited has been working since 22 February 2013.
The present status of the company is Active. The registered address of Smd Electrical Contractors Limited is Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke On Trent England St6 2pz. . CARSON, Steven is a Director of the company. FOX, Simon Neil is a Director of the company. POWELL, Neil is a Director of the company. Director HASSALL, Matthew William has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew William Hassall
Notified on: 22 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Carson
Notified on: 22 February 2017
54 years old
Nature of control: Right to appoint and remove directors
Mr Neil Powell
Notified on: 22 February 2017
46 years old
Nature of control: Right to appoint and remove directors
Mr Simon Neil Fox
Notified on: 22 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMD ELECTRICAL CONTRACTORS LIMITED Events
07 Mar 2017
Confirmation statement made on 22 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from C/O Dpc Ltd Vernon Road Stoke-on-Trent Staffordshire ST4 2QY to Unit 9 Britannia Park Britannia Park Industrial Estate North Road Stoke-on-Trent ST6 2PZ on 22 April 2016
22 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-22
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
18 Mar 2014
Statement of capital following an allotment of shares on 10 February 2014
18 Mar 2014
Statement of capital following an allotment of shares on 10 February 2014
05 Aug 2013
Current accounting period extended from 28 February 2014 to 31 March 2014
20 May 2013
Termination of appointment of Matthew Hassall as a director
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted