SMS METERING LIMITED
BLETCHINGLEY LATE VINTAGE LIMITED SILK TRADE LIMITED

Hellopages » Surrey » Tandridge » RH1 4QP

Company number 05557645
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, RH1 4QP
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts, 47429 - Retail sale of telecommunications equipment other than mobile telephones
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sms Manufacturing Ltd as a secretary on 7 March 2016. The most likely internet sites of SMS METERING LIMITED are www.smsmetering.co.uk, and www.sms-metering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sms Metering Limited is a Private Limited Company. The company registration number is 05557645. Sms Metering Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Sms Metering Limited is The Granary Brewer Street Bletchingley Surrey Rh1 4qp. . SODIN, Vladimir is a Secretary of the company. SODIN, Lina is a Director of the company. SMS MANUFACTURING LTD is a Director of the company. Secretary CLEGG, Dominic has been resigned. Secretary CLEGG, Dominic has been resigned. Secretary SODIN, Vladimir has been resigned. Secretary SMS MANUFACTURING LTD has been resigned. Director CLEGG, Dominic Edward has been resigned. Director CLEGG, Kevin Patrick has been resigned. Director SODIN, Vladimir has been resigned. Director SODIN, Vladimir has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
SODIN, Vladimir
Appointed Date: 07 March 2016
Director
SODIN, Lina
Appointed Date: 07 March 2016
37 years old
Director
SMS MANUFACTURING LTD
Appointed Date: 02 April 2012

Resigned Directors

Secretary
CLEGG, Dominic
Resigned: 01 December 2012
Appointed Date: 01 December 2009
Secretary
CLEGG, Dominic
Resigned: 24 April 2012
Appointed Date: 01 December 2009
Secretary
SODIN, Vladimir
Resigned: 01 December 2009
Appointed Date: 08 September 2005
Secretary
SMS MANUFACTURING LTD
Resigned: 07 March 2016
Appointed Date: 01 December 2012
Director
CLEGG, Dominic Edward
Resigned: 03 September 2013
Appointed Date: 24 April 2012
39 years old
Director
CLEGG, Kevin Patrick
Resigned: 03 October 2011
Appointed Date: 08 September 2005
72 years old
Director
SODIN, Vladimir
Resigned: 07 March 2016
Appointed Date: 22 November 2013
66 years old
Director
SODIN, Vladimir
Resigned: 01 December 2009
Appointed Date: 08 September 2005
66 years old

Persons With Significant Control

Mr Vladimir Sodin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SMS METERING LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Termination of appointment of Sms Manufacturing Ltd as a secretary on 7 March 2016
07 Mar 2016
Termination of appointment of Vladimir Sodin as a director on 7 March 2016
07 Mar 2016
Appointment of Mr Vladimir Sodin as a secretary on 7 March 2016
...
... and 56 more events
20 Sep 2006
Secretary's particulars changed;director's particulars changed
19 Jun 2006
Total exemption full accounts made up to 31 December 2005
19 Jun 2006
Accounting reference date shortened from 30/09/06 to 31/12/05
25 Apr 2006
Company name changed silk trade LIMITED\certificate issued on 25/04/06
08 Sep 2005
Incorporation

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