UKBizDB.co.uk

SMAC EUROPE LIMITED

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

This company is commonly known as Smac Europe Limited. The company was founded 28 years ago and was given the registration number 03200520. The firm's registered office is in PULBOROUGH. You can find them at Unit F3 Rock Business Park, The Hollow, Pulborough, West Sussex. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SMAC EUROPE LIMITED
Company Number:03200520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit F3 Rock Business Park, The Hollow, Pulborough, West Sussex, England, RH20 3DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, England, BN14 8NT

Director18 February 2016Active
Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, England, BN14 8NT

Director23 July 1996Active
8 Hollands Field, Broadbridge Heath, Horsham, RH12 3HQ

Secretary23 July 1996Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary30 April 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary17 May 1996Active
Ikon House, Rutherford Way, Crawley, United Kingdom, RH10 9PB

Director23 July 1996Active
Ikon House, Rutherford Way, Crawley, United Kingdom, RH10 9PB

Director21 February 2013Active
Ikon House, Rutherford Way, Crawley, United Kingdom, RH10 9PB

Director29 January 2008Active
8 Hollands Field, Broadbridge Heath, Horsham, RH12 3HQ

Director23 July 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director17 May 1996Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director17 May 1996Active

People with Significant Control

Smac Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:5807, Van Allen Way, Carlsbad, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edward August Neff
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:American
Country of residence:England
Address:Unit 3 Dominion Trade Centre, Dominion Way West, Worthing, England, BN14 8NT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Persons with significant control

Change to a person with significant control.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-11-02Officers

Change person director company with change date.

Download
2023-11-02Address

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

Download
2023-10-31Address

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

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-10-31Officers

Change person director company with change date.

Download
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-05-15Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Accounts

Accounts with accounts type small.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type small.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type small.

Download
2020-01-31Officers

Change person director company with change date.

Download
2019-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Accounts

Accounts with accounts type small.

Download
2018-05-18Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Officers

Change person director company with change date.

Download
2018-05-11Officers

Change person director company with change date.

Download
2017-12-31Address

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

Download

Copyright © 2024. All rights reserved.