SM BOWN ENTERPRISES LIMITED
STALYBRIDGE

Hellopages » Greater Manchester » Tameside » SK15 2JN

Company number 05669115
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address MELBOURNE HOUSE, 44-46 GROSVENOR SQUARE, STALYBRIDGE, CHESHIRE, SK15 2JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of a R Services Limited as a secretary on 31 July 2016. The most likely internet sites of SM BOWN ENTERPRISES LIMITED are www.smbownenterprises.co.uk, and www.sm-bown-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Guide Bridge Rail Station is 2.4 miles; to Fairfield Rail Station is 3.7 miles; to Greenfield Rail Station is 4.4 miles; to Belle Vue Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sm Bown Enterprises Limited is a Private Limited Company. The company registration number is 05669115. Sm Bown Enterprises Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Sm Bown Enterprises Limited is Melbourne House 44 46 Grosvenor Square Stalybridge Cheshire Sk15 2jn. . BOWN, Stephen Michael is a Director of the company. Secretary GRANGER REGISTRARS LIMITED has been resigned. Secretary MULCAHY, Christina has been resigned. Secretary A R SERVICES LIMITED has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWN, Stephen Michael
Appointed Date: 09 January 2006
62 years old

Resigned Directors

Secretary
GRANGER REGISTRARS LIMITED
Resigned: 13 September 2006
Appointed Date: 09 January 2006
Secretary
MULCAHY, Christina
Resigned: 28 April 2008
Appointed Date: 13 September 2006
Secretary
A R SERVICES LIMITED
Resigned: 31 July 2016
Appointed Date: 28 April 2008
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Stephen Michael Bown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SM BOWN ENTERPRISES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Aug 2016
Termination of appointment of a R Services Limited as a secretary on 31 July 2016
15 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 36 more events
13 Jan 2006
Ad 09/01/06--------- £ si 99@1=99 £ ic 1/100
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006
Incorporation

SM BOWN ENTERPRISES LIMITED Charges

31 July 2007
Rent deposit deed
Delivered: 9 August 2007
Status: Satisfied on 19 January 2011
Persons entitled: John Georgiou
Description: Monies secured by rent deposit.

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