Company number NI614221
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address UNIT G, 9 MICHELIN ROAD, NEWTOWNABBEY, CO. ANTRIM, BT36 4PT
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge NI6142210001, created on 29 February 2016. The most likely internet sites of S.M. COMPONENTS LTD are www.smcomponents.co.uk, and www.s-m-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. S M Components Ltd is a Private Limited Company.
The company registration number is NI614221. S M Components Ltd has been working since 29 August 2012.
The present status of the company is Active. The registered address of S M Components Ltd is Unit G 9 Michelin Road Newtownabbey Co Antrim Bt36 4pt. . HANNA, Seamus Francis is a Director of the company. Director LYSTER, Mark A has been resigned. Director LYSTER, Mark Alan has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Director
LYSTER, Mark A
Resigned: 09 July 2015
Appointed Date: 29 November 2013
58 years old
Director
LYSTER, Mark Alan
Resigned: 29 November 2013
Appointed Date: 29 August 2012
59 years old
Persons With Significant Control
Mr Seamus Hanna
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
S.M. COMPONENTS LTD Events
07 Oct 2016
Confirmation statement made on 29 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registration of charge NI6142210001, created on 29 February 2016
01 Dec 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-12-01
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
13 Nov 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
11 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
11 Sep 2013
Director's details changed for Mr Seamus Hanna on 28 August 2013
11 Sep 2013
Director's details changed for Mr Mark Alan Lyster on 28 August 2013
29 Aug 2012
Incorporation