SMD RETAIL LIMITED
WREXHAM SEWING MACHINE EXCHANGE LIMITED

Hellopages » Wrexham » Wrexham » LL12 0PJ

Company number 04901753
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address SMD COURT MINERS ROAD, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, CLWYD, WALES, LL12 0PJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20 . The most likely internet sites of SMD RETAIL LIMITED are www.smdretail.co.uk, and www.smd-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Ruabon Rail Station is 7.9 miles; to Chester Rail Station is 8.6 miles; to Bache Rail Station is 9 miles; to Flint Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smd Retail Limited is a Private Limited Company. The company registration number is 04901753. Smd Retail Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Smd Retail Limited is Smd Court Miners Road Llay Industrial Estate Llay Wrexham Clwyd Wales Ll12 0pj. . FORRESTER, Russell Ian is a Secretary of the company. FORRESTER, Russell Ian is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director OWEN, John Ogwen has been resigned. Director OWEN, Sian Ellen has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FORRESTER, Russell Ian
Appointed Date: 09 October 2003
Director
FORRESTER, Russell Ian
Appointed Date: 09 October 2003
55 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003
Director
OWEN, John Ogwen
Resigned: 01 March 2012
Appointed Date: 09 October 2003
86 years old
Director
OWEN, Sian Ellen
Resigned: 01 March 2012
Appointed Date: 09 October 2003
54 years old
Nominee Director
JPCORD LIMITED
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Russell Ian Forrester
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SMD RETAIL LIMITED Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20
25 May 2016
Secretary's details changed for Russell Ian Forrester on 25 May 2016
25 May 2016
Director's details changed for Russell Ian Forrester on 25 May 2016
...
... and 36 more events
25 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2003
£ nc 900/1000 17/09/03
25 Sep 2003
Secretary resigned
25 Sep 2003
Director resigned
17 Sep 2003
Incorporation

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