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- SMTM HOLDING LIMITED
SMTM HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SMTM HOLDING LIMITED
COMPANY NUMBER
04380501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2002
(22 years and 5 months old)
WEBSITE
http://everlac.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
25/02/2002
04/04/2002
GAG152 LIMITED
Previous Names
25/02/2002 04/04/2002 GAG152 LIMITED
SUFFOLK
CB9 7AA
Telephone: 01440766360
TPS: No
Hawthorn House
Helions Bumpstead Road
Haverhill
Suffolk
CB9 7AA
Telephone: 766360
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SMTM HOLDING LIMITED | Active - Accounts Filed | View Report |
DON CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: Ivaylo Mitrov (926231772) has left the board |
Date: 28/06/2024 | Event: New Board Member Yacoub George Yacoub Al-Ayoub (932451509) Appointed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMTM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMTM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMTM HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/05/2016 - Present (8 years and 3 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
10/05/2016 - Present (8 years and 3 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
10/05/2016 - Present (8 years and 3 months) Born in Feb 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 7 |
View Report |
22/08/2023 - Present (11 months) Born in Jun 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DON CONSTRUCTION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DON CONSTRUCTION CHEMICALS LIMITED | Active - Accounts Filed | View Report |
SMTM HOLDING LIMITED | Active - Accounts Filed | View Report |
DON CONSTRUCTION PRODUCTS LIMITED | Active - Accounts Filed | View Report |
DON CONSTRUCTION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: Ivaylo Mitrov (926231772) has left the board |
Date: 28/06/2024 | Event: New Board Member Yacoub George Yacoub Al-Ayoub (932451509) Appointed |
Date: 21/02/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Board Member Mamoun Alshanteer (931377275) Appointed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: David Ian Fraser (905236686) has left the board |
Date: 31/03/2022 | Event: New Board Member Ivaylo Mitrov (926231772) Appointed |
Date: 16/03/2022 | Event: New Board Member Tawfic Ghandour (915439318) Appointed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 07/04/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Board Member James Francis Igoe (901331062) Appointed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: Martha Victoria Fraser (918274022) has left the board |
Date: 16/05/2016 | Event: New Board Member Tawfic Ghandour (920808269) Appointed |
Date: 16/05/2016 | Event: New Accounts filed |
Date: 06/03/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: Duncan Alan Wilson (913913790) has left the board |
Date: 12/11/2013 | Event: New Company Secretary Martha Victoria Fraser (918274022) Appointed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: New Annual Return filed |
Date: 29/04/2013 | Event: Change in Reg. Office |
Date: 29/09/2012 | Event: New Accounts filed |
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