Company number 04371783
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 6 BEVAN CLOSE UNIT 7 BEVAN COURT, FINEDON ROAD INDUSTRIAL, NORTHAMPTONSHIRE, NN8 4BL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 28 February 2016; Termination of appointment of Bhavesh Kumar Patel as a secretary on 25 April 2016. The most likely internet sites of SMS TRADING LIMITED are www.smstrading.co.uk, and www.sms-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sms Trading Limited is a Private Limited Company.
The company registration number is 04371783. Sms Trading Limited has been working since 12 February 2002.
The present status of the company is Active. The registered address of Sms Trading Limited is 6 Bevan Close Unit 7 Bevan Court Finedon Road Industrial Northamptonshire Nn8 4bl. . PATEL, Manoj is a Director of the company. SAVJANI, Falguni Narendra is a Director of the company. Secretary COLETTA, John has been resigned. Secretary PATEL, Bhavesh Kumar has been resigned. Secretary PATEL, Sanjay has been resigned. Director PATEL, Sanjay has been resigned. Director PECK, Steven Wayne has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COLETTA, John
Resigned: 31 May 2005
Appointed Date: 12 February 2002
Director
PATEL, Sanjay
Resigned: 16 May 2008
Appointed Date: 12 February 2002
54 years old
Director
PECK, Steven Wayne
Resigned: 03 December 2004
Appointed Date: 12 February 2002
63 years old
Persons With Significant Control
Mr Manoj Patel
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMS TRADING LIMITED Events
27 Feb 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
25 Apr 2016
Termination of appointment of Bhavesh Kumar Patel as a secretary on 25 April 2016
14 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
01 Mar 2003
£ nc 1100/1200 06/02/03
01 Mar 2003
£ nc 1000/1100 06/02/03
01 Mar 2003
Return made up to 12/02/03; full list of members
22 Oct 2002
Particulars of mortgage/charge
12 Feb 2002
Incorporation
28 June 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: F/H property at 6 bevan close, unit 7 bevan court, finedon…
24 March 2005
Legal mortgage
Delivered: 26 March 2005
Status: Satisfied
on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h property at unit 7 bevan close finedon road…
21 October 2002
Debenture
Delivered: 22 October 2002
Status: Satisfied
on 17 January 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…