Company number NI617284
Status Active
Incorporation Date 12 March 2013
Company Type Private Limited Company
Address 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Statement of capital following an allotment of shares on 1 November 2016
GBP 1,100
; Change of share class name or designation. The most likely internet sites of SMS SERVICING LIMITED are www.smsservicing.co.uk, and www.sms-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sms Servicing Limited is a Private Limited Company.
The company registration number is NI617284. Sms Servicing Limited has been working since 12 March 2013.
The present status of the company is Active. The registered address of Sms Servicing Limited is 248 Upper Newtownards Road Belfast Bt4 3eu. . MANN, Paul Henry is a Director of the company. Director MANN, Pauline has been resigned. Director MANN, Pauline has been resigned. The company operates in "Repair of electrical equipment".
Current Directors
Resigned Directors
Director
MANN, Pauline
Resigned: 01 December 2014
Appointed Date: 01 December 2014
66 years old
Director
MANN, Pauline
Resigned: 13 March 2016
Appointed Date: 01 December 2014
67 years old
Persons With Significant Control
Mr Paul Henry Mann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SMS SERVICING LIMITED Events
14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
18 Nov 2016
Change of share class name or designation
18 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Increase in share capital 08/09/2016
28 Jun 2016
Micro company accounts made up to 30 September 2015
...
... and 6 more events
04 Dec 2014
Appointment of Pauline Mann as a director on 1 December 2014
13 Oct 2014
Accounts for a dormant company made up to 30 September 2013
13 Oct 2014
Current accounting period shortened from 31 March 2014 to 30 September 2013
21 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
12 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted