S.M.S. IRELAND LTD
BALLYNURE

Company number NI046156
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 30 CHURCH ROAD, BALLYNURE, COUNTY ANTRIM, BT39 9UF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of S.M.S. IRELAND LTD are www.smsireland.co.uk, and www.s-m-s-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. S M S Ireland Ltd is a Private Limited Company. The company registration number is NI046156. S M S Ireland Ltd has been working since 11 April 2003. The present status of the company is Active. The registered address of S M S Ireland Ltd is 30 Church Road Ballynure County Antrim Bt39 9uf. . DODDS, Wendy is a Secretary of the company. MAGEE, Claire is a Director of the company. MAGEE, Sean is a Director of the company. Secretary MAGEE, Sean has been resigned. Director MAGEE, Sean has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DODDS, Wendy
Appointed Date: 20 November 2006
Director
MAGEE, Claire
Appointed Date: 11 April 2003
58 years old
Director
MAGEE, Sean
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
MAGEE, Sean
Resigned: 20 November 2006
Appointed Date: 11 April 2003
Director
MAGEE, Sean
Resigned: 10 October 2005
Appointed Date: 11 April 2003
62 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 11 April 2003
Appointed Date: 11 April 2003

Persons With Significant Control

Sean Magee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.M.S. IRELAND LTD Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
20 Mar 2017
Satisfaction of charge 2 in full
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
28 Apr 2016
Registration of charge NI0461560003, created on 14 April 2016
12 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 37 more events
11 Apr 2003
Articles
11 Apr 2003
Memorandum
11 Apr 2003
Decln complnce reg new co
11 Apr 2003
Pars re dirs/sit reg off
11 Apr 2003
Certificate of incorporation

S.M.S. IRELAND LTD Charges

14 April 2016
Charge code NI04 6156 0003
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
31 October 2008
Debenture
Delivered: 3 November 2008
Status: Satisfied on 20 March 2017
Persons entitled: Close Invoice Finance Limited
Description: All monies charge by way of debenture. By way of fixed…
15 March 2004
Mortgage or charge
Delivered: 23 March 2004
Status: Satisfied on 20 October 2006
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture all monies. A specific equitable charge…

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