Sms Group Technical Services (UK) Limited. net worth, address, company information. Free

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Sms Group Technical Services (Uk) Limited (reg no 06765353) is a private limited company founded on 2008-12-03. This enterprise is situated at Units 40-41 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG. Changed on 2015-12-10, the previous name this business utilized was Sms Meer (Uk) Ltd. Sms Group Technical Services (Uk) Limited is operating under Standard Industrial Classification code: 28990 that means "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Sms Group Technical Services (UK) Limited
Number	06765353
Date of Incorporation:	2008/12/03
End of financial year:	31 December
Address:	Units 40-41 The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 3 directors that can be found in the enterprise, we can name: Matteo B. (appointed on 13 December 2022), David J. (appointment date: 20 August 2018), Stephen L. (appointed on 05 January 2018). The Companies House indexes 1 person of significant control - Sms Group Gmbh, a firm that can be found at Eduard-Schloemann-Strasse 4. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sms Group Gmbh

6 April 2016

Address	Eduard-Schloemann-Strasse 4 Eduard-Schloemann-Strasse 4, 40237 Düsseldorf, Germany
Legal authority	German
Legal form	Gmbh
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Address change date: 28th February 2024. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 28th, February 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 28th February 2024. New Address: Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ. Previous address: Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG filed on: 28th, February 2024 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 13th December 2022 filed on: 21st, December 2022 \| officers	Free Download (2 pages)
(TM01) 13th December 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 5th, December 2022 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 10th, March 2022 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 6th, January 2021 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 11th December 2019 filed on: 20th, December 2019 \| officers	Free Download (2 pages)
(TM01) 1st December 2019 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (27 pages)
(TM01) 1st December 2018 - the day director's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 20th August 2018 filed on: 20th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th January 2018 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(TM01) 6th October 2017 - the day director's appointment was terminated filed on: 6th, October 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (26 pages)
(TM01) 31st August 2017 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (30 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 11th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) 31st December 2015 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2015 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd December 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 10th, December 2015 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed sms meer (uk) LTDcertificate issued on 10/12/15 filed on: 10th, December 2015 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 27th, November 2015 \| change of name	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 3rd December 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st December 2014: 1400001.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
(TM01) 30th June 2014 - the day director's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th June 2014 filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, March 2014 \| resolution	Free Download (24 pages)
(SH01) Statement of Capital on 24th February 2014: 1400001.00 GBP filed on: 18th, March 2014 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd December 2013 with full list of members filed on: 15th, December 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 21st, August 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 3rd December 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 13th, April 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 3rd December 2011 with full list of members filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Units 40-41 the Bridge Business Centre Beresford Way Dunston Road Chesterfield Derbyshire S41 9FG on 19th December 2011 filed on: 19th, December 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 3rd December 2010 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 14th, April 2010 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 25th March 2010 filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 3rd December 2009 with full list of members filed on: 12th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(CH01) On 7th December 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(288a) On 22nd June 2009 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (1 page)
(288b) On 19th June 2009 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
(288a) On 17th June 2009 Director appointed filed on: 17th, June 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/2009 from 99 saltergate chesherfield derbyshire S41 9TB filed on: 13th, April 2009 \| address	Free Download (1 page)
(288a) On 16th February 2009 Director appointed filed on: 16th, February 2009 \| officers	Free Download (2 pages)
(288b) On 16th February 2009 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, December 2008 \| incorporation	Free Download (17 pages)

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