S M S INVESTMENTS (UK) LTD
MANCHESTER HAVENFLEET LTD

Hellopages » Greater Manchester » Trafford » M16 0LN

Company number 05117027
Status Active
Incorporation Date 30 April 2004
Company Type Private Limited Company
Address 68 SEYMOUR GROVE, OLD TRAFFORD, MANCHESTER, M16 0LN
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 full accounts made up to 30 April 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of S M S INVESTMENTS (UK) LTD are www.smsinvestmentsuk.co.uk, and www.s-m-s-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. S M S Investments Uk Ltd is a Private Limited Company. The company registration number is 05117027. S M S Investments Uk Ltd has been working since 30 April 2004. The present status of the company is Active. The registered address of S M S Investments Uk Ltd is 68 Seymour Grove Old Trafford Manchester M16 0ln. . NARAN, Radeben is a Secretary of the company. NARAN, Ashis Kanji is a Director of the company. NARAN, Prudip Kanji is a Director of the company. NARAN, Sanjay Kanji is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NARAN, Kanji has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NARAN, Radeben
Appointed Date: 18 May 2004
Director
NARAN, Ashis Kanji
Appointed Date: 01 October 2014
36 years old
Director
NARAN, Prudip Kanji
Appointed Date: 01 October 2014
34 years old
Director
NARAN, Sanjay Kanji
Appointed Date: 01 October 2014
31 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 May 2004
Appointed Date: 30 April 2004
Director
NARAN, Kanji
Resigned: 01 October 2014
Appointed Date: 18 May 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 May 2004
Appointed Date: 30 April 2004

Persons With Significant Control

Mrs Radhabai Kanji Naran
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S M S INVESTMENTS (UK) LTD Events

06 Dec 2016
Total exemption full accounts made up to 30 April 2016
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
30 Dec 2015
Total exemption full accounts made up to 30 April 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10
08 Nov 2014
Total exemption full accounts made up to 30 April 2014
...
... and 36 more events
25 May 2004
Company name changed havenfleet LTD\certificate issued on 25/05/04
19 May 2004
Secretary resigned
19 May 2004
Registered office changed on 19/05/04 from: 39A leicester road salford manchester M7 4AS
19 May 2004
Director resigned
30 Apr 2004
Incorporation

S M S INVESTMENTS (UK) LTD Charges

17 June 2004
Legal charge
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Argos unit central road alfreton derbyshire t/no DY324382…
1 June 2004
Debenture
Delivered: 12 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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