S.M.V. (UK) LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 03499748
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 . The most likely internet sites of S.M.V. (UK) LIMITED are www.smvuk.co.uk, and www.s-m-v-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. S M V Uk Limited is a Private Limited Company. The company registration number is 03499748. S M V Uk Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of S M V Uk Limited is Holly Farm Business Park Honiley Kenilworth Warwickshire Cv8 1np. The company`s financial liabilities are £6.76k. It is £0k against last year. . COOPER, David Anthony is a Secretary of the company. COOPER, David Anthony is a Director of the company. COOPER, Mandy Sarah is a Director of the company. Secretary GEACH, Ross Jowan Petroc has been resigned. Secretary GODFREY, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKANDER, Bjorn Anders Tage has been resigned. Director PARKANDER, Goethe Anders Krister has been resigned. The company operates in "Dormant Company".


s.m.v. (uk) Key Finiance

LIABILITIES £6.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COOPER, David Anthony
Appointed Date: 08 February 2001
Director
COOPER, David Anthony
Appointed Date: 08 February 2001
63 years old
Director
COOPER, Mandy Sarah
Appointed Date: 08 February 2001
62 years old

Resigned Directors

Secretary
GEACH, Ross Jowan Petroc
Resigned: 08 February 2001
Appointed Date: 27 September 2000
Secretary
GODFREY, Michael John
Resigned: 27 September 2000
Appointed Date: 27 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 1998
Appointed Date: 27 January 1998
Director
PARKANDER, Bjorn Anders Tage
Resigned: 08 February 2001
Appointed Date: 27 January 1998
77 years old
Director
PARKANDER, Goethe Anders Krister
Resigned: 08 February 2001
Appointed Date: 27 January 1998
101 years old

Persons With Significant Control

Mr David Anthony Cooper
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Sarah Cooper
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.M.V. (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
17 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 5,000
...
... and 47 more events
14 Mar 1999
Return made up to 27/01/99; full list of members
05 Feb 1998
Ad 27/01/98--------- £ si 4998@1=4998 £ ic 2/5000
05 Feb 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
29 Jan 1998
Secretary resigned
27 Jan 1998
Incorporation

S.M.V. (UK) LIMITED Charges

7 March 2006
Debenture
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2001
Debenture deed
Delivered: 16 May 2001
Status: Satisfied on 25 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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