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GRESHAM ( SMS ) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gresham ( Sms ) Ltd. The company was founded 11 years ago and was given the registration number 08137976. The firm's registered office is in HORNCHURCH. You can find them at 98 Hornchurch Road, , Hornchurch, Essex. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:GRESHAM ( SMS ) LTD
Company Number:08137976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:98 Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Corporate Secretary24 May 2022Active
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Director01 December 2013Active
Suite 1, 4 Bloomsbury Square, London, England, WC1A 2RL

Director01 March 2013Active
42, Tamar Rise, Springfield, Chelmsford, United Kingdom, CM1 7QN

Secretary11 July 2012Active
20, Moulsham Chase, Chelmsford, England, CM2 0TB

Director11 July 2012Active

People with Significant Control

Mr. Stephen Christopher Neville
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:English
Country of residence:England
Address:77, Harrow Drive, Hornchurch, England, RM11 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth John Knight
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, England, NR9 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Persons with significant control

Change to a person with significant control.

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2024-02-28Officers

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2024-02-28Officers

Change corporate secretary company with change date.

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2024-02-28Officers

Change person director company with change date.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-08-21Officers

Change person director company with change date.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-05-24Officers

Appoint corporate secretary company with name date.

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2022-04-07Resolution

Resolution.

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2022-04-07Incorporation

Memorandum articles.

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2022-04-06Capital

Capital name of class of shares.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-10-14Accounts

Accounts with accounts type total exemption full.

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