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SM GROUP (EUROPE) LTD.

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

This company is commonly known as Sm Group (europe) Ltd.. The company was founded 47 years ago and was given the registration number 01306320. The firm's registered office is in PLYMOUTH. You can find them at Mercator House, 22 Brest Road, Plymouth, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SM GROUP (EUROPE) LTD.
Company Number:01306320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Mercator House, 22 Brest Road, Plymouth, Devon, United Kingdom, PL6 5XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercator House, 22 Brest Road, Plymouth, United Kingdom, PL6 5XP

Director23 November 2015Active
Mercator House, 22 Brest Road, Plymouth, United Kingdom, PL6 5XP

Director-Active
Mercator House, 22 Brest Road, Plymouth, United Kingdom, PL6 5XP

Director01 November 2011Active
Penare 14 Grange Road Wain Park, Plymouth, PL7 4HY

Secretary-Active
2 Camilla Terrace, Peverell, Plymouth, PL2 3NR

Secretary18 March 1997Active
Olderwood House, Chub Tor, Yelverton, PL20 6JA

Secretary01 May 1998Active
Mercator House, Technology Zone, Plymouth International Business Park, Plymouth, United Kingdom, PL6 5XP

Director01 November 2011Active
19 Brook Gardens, Emsworth, PO10 7JY

Director10 May 1999Active
Penare 14 Grange Road Wain Park, Plymouth, PL7 4HY

Director-Active

People with Significant Control

Mr Christopher Paul Northmore
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Mercator House, 22 Brest Road, Plymouth, United Kingdom, PL6 5XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-02Officers

Change person director company with change date.

Download
2019-07-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-05Address

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

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type small.

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2015-12-23Capital

Capital allotment shares.

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2015-12-23Officers

Appoint person director company with name date.

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