S M PROMOTIONS LIMITED

Profile S M PROMOTIONS LIMITED

Actual on 01.03.2022
Company name
S M PROMOTIONS LIMITED
copy
copied
Company number
03786799
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 10 June 1999
copy
copied
Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Friday, 10 June 2022 due by Thursday, 23 June 2022

Last statement dated Thursday, 10 June 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
copy
copied
Registered office address
19 QUEENS ROAD, MIDDLESEX, WEST DRAYTON, UB7 9EG
copy
copied

PSC and Officers S M PROMOTIONS LIMITED

Officers

(as of 19.09.2020)

SANTA MARIA, Constantino
Status: Active
Appointed on: Thursday, 10 June 1999
Correspondence address: 19 Queens Road, West Drayton, United Kingdom, Middlesex, UB7 9EG
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
SANTA MARIA, Patricia
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: 19 Queens Road, West Drayton, England, Middlesex, UB7 9EG
Role: Secretary
SANTA MARIA, Patricia
Status: Active
Appointed on: Thursday, 10 June 1999
Correspondence address: 19 Queens Road, West Drayton, United Kingdom, UB7 9EG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Marketing Consultant
Country of residence: United Kingdom
NOMINEE (DIRECTOR) SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 10 June 1999
Correspondence address: 36a Church Street, Paignton, Devon, TQ3 3AH
Role: Corporate Director
NOMINEE (SECRETARY) SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Thursday, 10 June 1999
Correspondence address: Albany House, 3b Laburnum Row, Torre, Torquay Devon, TQ2 5QX
Role: Corporate Nominee Secretary
MURRELL, Colin John Douglas
Status: Not active
Appointed on: Thursday, 10 June 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: 112 Lincoln Avenue, Twickenham, Middlesex, TW2 6NP
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Patricia Santa Maria
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 19 West Drayton, United Kingdom, Middlesex
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors