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SMS GROUP TECHNICAL SERVICES (UK) LIMITED

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

This company is commonly known as Sms Group Technical Services (uk) Limited. The company was founded 15 years ago and was given the registration number 06765353. The firm's registered office is in CHESTERFIELD. You can find them at Units 40-41 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SMS GROUP TECHNICAL SERVICES (UK) LIMITED
Company Number:06765353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Units 40-41 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40-41 The Bridge Business Centre, Beresford Way, Chesterfield, England, S41 9FG

Director13 December 2022Active
Smeckley Wood Close, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, England, S41 9PZ

Director20 August 2018Active
Smeckley Wood Close, Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, England, S41 9PZ

Director05 January 2018Active
Kaiserwerther Str. 95, 404 76, Dusseldorf, Germany,

Director15 December 2008Active
32, Lodge Farm Close, Walton, Chesterfield, United Kingdom, S42 7LF

Director14 April 2009Active
40-41 The Bridge Business Centre, Beresford Way, Chesterfield, England, S41 9FG

Director11 December 2019Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, United Kingdom, S41 9FG

Director01 March 2010Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Director23 December 2015Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, United Kingdom, S41 9FG

Director19 June 2009Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Director01 May 2014Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Director23 December 2015Active
Units 40-41, The Bridge Business Centre, Beresford Way, Chesterfield, S41 9FG

Director23 December 2015Active
2 Windsor Close, Swanwick, DE55 1ED

Director03 December 2008Active

People with Significant Control

Sms Group Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Eduard-Schloemann-Strasse 4, Eduard-Schloemann-Strasse 4, 40237 Düsseldorf, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-28Address

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

Download
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type small.

Download
2022-12-21Officers

Appoint person director company with name date.

Download
2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Officers

Termination director company with name termination date.

Download
2022-12-05Accounts

Accounts with accounts type small.

Download
2022-03-10Accounts

Accounts with accounts type small.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type small.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person director company with name date.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Officers

Termination director company with name termination date.

Download
2018-10-06Accounts

Accounts with accounts type full.

Download
2018-08-20Officers

Appoint person director company with name date.

Download
2018-01-16Officers

Appoint person director company with name date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Officers

Termination director company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-09-15Officers

Termination director company with name termination date.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

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