INVESTMENTS SM LIMITED
HERNE BAY


Company number 05924140
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address CROSSLEY & DAVIS LTD, THE BEECH OFFICE KENT ENTERPRISE HOUSE, THE LINKS, HERNE BAY, KENT, UNITED KINGDOM, CT6 9GQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Registered office address changed from The Coach House, 7 Mill Road, Sturry, Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016. The most likely internet sites of INVESTMENTS SM LIMITED are www.investmentssm.co.uk, and www.investments-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Investments Sm Limited is a Private Limited Company. The company registration number is 05924140. Investments Sm Limited has been working since 04 September 2006. The present status of the company is Active. The registered address of Investments Sm Limited is Crossley Davis Ltd The Beech Office Kent Enterprise House The Links Herne Bay Kent United Kingdom Ct6 9gq. . LOWTON, Mark is a Director of the company. Secretary MARSH, Malcolm Henry has been resigned. Director KOPPENS, Sarah May has been resigned. Director MARSH, Malcolm Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LOWTON, Mark
Appointed Date: 30 November 2014
63 years old

Resigned Directors

Secretary
MARSH, Malcolm Henry
Resigned: 05 September 2013
Appointed Date: 04 September 2006

Director
KOPPENS, Sarah May
Resigned: 05 September 2013
Appointed Date: 04 September 2006
53 years old

Director
MARSH, Malcolm Henry
Resigned: 30 November 2014
Appointed Date: 05 September 2013
78 years old

Persons With Significant Control

Mr Mark Lowton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

INVESTMENTS SM LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 30 September 2016
26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
14 Jun 2016
Registered office address changed from The Coach House, 7 Mill Road, Sturry, Canterbury Kent CT2 0AJ to C/O Crossley & Davis Ltd the Beech Office Kent Enterprise House the Links Herne Bay Kent CT6 9GQ on 14 June 2016
11 Apr 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

...
... and 21 more events
08 Mar 2008
Accounts for a dormant company made up to 30 September 2007
23 Oct 2007
Secretary's particulars changed
28 Sep 2007
Return made up to 04/09/07; full list of members
28 Sep 2007
Secretary's particulars changed
04 Sep 2006
Incorporation