SMA WORLDWIDE LTD
KINGS LANGLEY SMA WORLDWIDE COURIER LIMITED

Hellopages » Hertfordshire » Three Rivers » WD4 8LZ
Company number 03950120
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address SMA HOUSE LANGLEY WATERS, HOME PARK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LZ
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities, 52230 - Service activities incidental to air transportation, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mrs. Salwa Mohamed Attia on 13 July 2016. The most likely internet sites of SMA WORLDWIDE LTD are www.smaworldwide.co.uk, and www.sma-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Sma Worldwide Ltd is a Private Limited Company. The company registration number is 03950120. Sma Worldwide Ltd has been working since 17 March 2000. The present status of the company is Active. The registered address of Sma Worldwide Ltd is Sma House Langley Waters Home Park Kings Langley Hertfordshire Wd4 8lz. . ATTIA, Samir, Dr is a Secretary of the company. ATTIA, Khalid Nadir is a Director of the company. ATTIA, Salwa Mohamed is a Director of the company. Director MACPHERSON, Alexander Blake has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
ATTIA, Samir, Dr
Appointed Date: 17 March 2000
Director
ATTIA, Khalid Nadir
Appointed Date: 24 October 2005
38 years old
Director
ATTIA, Salwa Mohamed
Appointed Date: 17 March 2000
69 years old

Resigned Directors

Director
MACPHERSON, Alexander Blake
Resigned: 02 June 2014
Appointed Date: 24 January 2013
72 years old

Persons With Significant Control

Dr Samir Attia Mbchb Mba Phd
Notified on: 13 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Salwa Mohamed Attia
Notified on: 13 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMA WORLDWIDE LTD Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Director's details changed for Mrs. Salwa Mohamed Attia on 13 July 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2,160,000
...
... and 64 more events
20 May 2002
Return made up to 17/04/02; full list of members
04 Sep 2001
Accounts for a small company made up to 31 March 2001
01 May 2001
Return made up to 17/04/01; full list of members
13 Nov 2000
Particulars of mortgage/charge
17 Mar 2000
Incorporation

SMA WORLDWIDE LTD Charges

22 May 2013
Charge code 0395 0120 0005
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 May 2013
Charge code 0395 0120 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 September 2012
All assets debenture
Delivered: 26 September 2012
Status: Satisfied on 7 May 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Debenture
Delivered: 30 October 2008
Status: Satisfied on 23 October 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2000
Debenture
Delivered: 13 November 2000
Status: Satisfied on 30 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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