S & M JOINT VENTURES LIMITED
FAREHAM HAMPSHIRE & REGIONAL (EAST COWES) LIMITED

Hellopages » Hampshire » Winchester » PO17 6EX

Company number 08814235
Status Active
Incorporation Date 13 December 2013
Company Type Private Limited Company
Address KT ACCOUNTANTS LTD, CASTLE FARM BARN NORTH DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of S & M JOINT VENTURES LIMITED are www.smjointventures.co.uk, and www.s-m-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Fareham Rail Station is 3.8 miles; to Portsmouth & Southsea Rail Station is 5.4 miles; to Fratton Rail Station is 5.7 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S M Joint Ventures Limited is a Private Limited Company. The company registration number is 08814235. S M Joint Ventures Limited has been working since 13 December 2013. The present status of the company is Active. The registered address of S M Joint Ventures Limited is Kt Accountants Ltd Castle Farm Barn North Denmead Road Southwick Fareham Hampshire Po17 6ex. . HARMER, Cecily Louise is a Secretary of the company. CRIPPS, Stephen Eric John is a Director of the company. MCGEE, Matthew James is a Director of the company. Director ADAMS, Shaun Barrie has been resigned. Director GOODMAN, Guy Stanley John has been resigned. Director WARLOW, Peter Alan has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARMER, Cecily Louise
Appointed Date: 28 August 2015
Director
CRIPPS, Stephen Eric John
Appointed Date: 28 August 2015
58 years old
Director
MCGEE, Matthew James
Appointed Date: 28 August 2015
52 years old

Resigned Directors

Director
ADAMS, Shaun Barrie
Resigned: 28 August 2015
Appointed Date: 13 December 2013
52 years old
Director
GOODMAN, Guy Stanley John
Resigned: 28 August 2015
Appointed Date: 13 December 2013
67 years old
Director
WARLOW, Peter Alan
Resigned: 28 August 2015
Appointed Date: 13 December 2013
69 years old

Persons With Significant Control

Freelance Site Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Mcgee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

S & M JOINT VENTURES LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 22 September 2016 with updates
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
29 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 11/09/2015
...
... and 9 more events
28 Aug 2015
Termination of appointment of Guy Stanley John Goodman as a director on 28 August 2015
28 Aug 2015
Termination of appointment of Shaun Barrie Adams as a director on 28 August 2015
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
20 Nov 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
13 Dec 2013
Incorporation
Statement of capital on 2013-12-13
  • GBP 2

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