SMS AUTO CARE LIMITED

Profile SMS AUTO CARE LIMITED

Actual on 01.03.2022
Company name
SMS AUTO CARE LIMITED
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Company number
04903048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 September 2003
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Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Saturday, 02 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
LOTHING HOUSE, 7 QUAY VIEW BUSINESS PARK, SUFFOLK, BARNARDS WAY LOWESTOFT, NR32 2HD
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PSC and Officers SMS AUTO CARE LIMITED

Officers

(as of 19.09.2020)

LEGGETT, Martin Robert
Status: Active
Appointed on: Wednesday, 17 September 2003
Correspondence address: 141 Almond Road, Gorleston, Great Yarmouth, England, Norfolk, NR31 8EN
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Director
Country of residence: England
SMITH, Daniel Alan
Status: Active
Appointed on: Friday, 01 July 2005
Correspondence address: Chapters, 53 Station Road North, Belton, Great Yarmouth, England, Norfolk, NR31 9NG
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Mechanic
Country of residence: England
LEGGETT, Martin Robert
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 26 Caledonian Way, Belton, Great Yarmouth, Norfolk, NR31 9PQ
Role: Secretary
SMITH, Lisa Marie
Status: Not active
Appointed on: Tuesday, 01 June 2004
Resigned on: Friday, 01 July 2005
Correspondence address: 22 Rosedale Gardens, Belton, Great Yarmouth, Norfolk, NR31 9PN
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Housewife
SMITH, Lisa Marie
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 31 March 2017
Correspondence address: Chapters, 53 Station Road North, Belton, Great Yarmouth, England, Norfolk, NR31 9NG
Nationality: British
Role: Secretary
LEWIS, Simon John
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: Pickwick Hall Road, Blundeston, Lowestoft, Suffolk, NR32 5BJ
Nationality: English
Role: Secretary
LEWIS, Simon John
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: Pickwick Hall Road, Blundeston, Lowestoft, Suffolk, NR32 5BJ
Nationality: English
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: England
SAMPSON, Shaun William
Status: Not active
Appointed on: Wednesday, 17 September 2003
Resigned on: Tuesday, 01 June 2004
Correspondence address: 30 Caledonian Way, Belton, Great Yarmouth, Norfolk, NR31 9PQ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
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Person with significant control

(as of 01.03.2022)

Mr Daniel Alan Smith
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Barnards Way Lowestoft, Suffolk
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Martin Robert Leggett
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Barnards Way Lowestoft, Suffolk
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors