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SMP CONTRACT SERVICES LTD

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

This company is commonly known as Smp Contract Services Ltd. The company was founded 22 years ago and was given the registration number 04394589. The firm's registered office is in LONDON. You can find them at First Floor, Sherborne House, 119-121 Cannon Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SMP CONTRACT SERVICES LTD
Company Number:04394589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:First Floor, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 12 Temple Street, Liverpool, United Kingdom, L2 5RH

Director16 November 2016Active
First Floor,, Sherborne House, 119-121 Cannon Street, London, England, EC4N 5AT

Director24 August 2018Active
Oak Tree House, Birks Drive Ashley Heath, Market Drayton, TF9 4PQ

Secretary14 March 2002Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Secretary14 March 2002Active
Oak Tree House, Birks Drive Ashley Heath, Market Drayton, TF9 4PQ

Director14 March 2002Active
3rd Floor, 12 Temple Street, Liverpool, England, L2 5RH

Director16 November 2016Active

People with Significant Control

Genius Pro Umbrella Limited
Notified on:22 September 2021
Status:Active
Country of residence:England
Address:Fountain House, 2 Queens Walk, Reading, England, RG1 7QF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Melissa Louise Bell
Notified on:18 November 2020
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:First Floor,, Sherborne House, London, England, EC4N 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Selective Medical Recruitment Holdings Limited
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:Unit 1 Tustin Court, Riversway, Preston, England, PR2 2YQ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice compulsory.

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2024-03-14Insolvency

Liquidation compulsory winding up order.

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2023-10-18Gazette

Gazette filings brought up to date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-08Resolution

Resolution.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-06-05Resolution

Resolution.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

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

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-24Officers

Termination director company with name termination date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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