STRATEGIC MERCHANDISING & SHOPFITTING LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 05328049
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 . The most likely internet sites of STRATEGIC MERCHANDISING & SHOPFITTING LIMITED are www.strategicmerchandisingshopfitting.co.uk, and www.strategic-merchandising-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strategic Merchandising Shopfitting Limited is a Private Limited Company. The company registration number is 05328049. Strategic Merchandising Shopfitting Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Strategic Merchandising Shopfitting Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . WEINECK, Lloyd Winston is a Secretary of the company. WEINECK, Joanne is a Director of the company. WEINECK, Lloyd Winston is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WEINECK, Lloyd Winston
Appointed Date: 10 January 2005
Director
WEINECK, Joanne
Appointed Date: 10 January 2005
55 years old
Director
WEINECK, Lloyd Winston
Appointed Date: 10 January 2005
56 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Mrs Joanne Weineck
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lloyd Winston Weineck
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STRATEGIC MERCHANDISING & SHOPFITTING LIMITED Events

17 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 35 more events
17 Jan 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2005
Director resigned
14 Jan 2005
Secretary resigned
13 Jan 2005
Registered office changed on 13/01/05 from: 46 syon lane isleworth middlesex TW7 5NQ
10 Jan 2005
Incorporation

STRATEGIC MERCHANDISING & SHOPFITTING LIMITED Charges

21 November 2013
Charge code 0532 8049 0001
Delivered: 25 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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