Sm Group (Europe) Ltd was setup in 1977, it has a status of "Active". This business currently employs 21-50 staff. There are 8 directors listed for this company at Companies House. The company is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BADMINTON, Raymond Arthur | 23 November 2015 | - | 1 |
| NORTHMORE, Christopher Paul | N/A | - | 1 |
| STUBBS, Susan Monica | 01 November 2011 | - | 1 |
| ALEXANDER, Ross Robert | 01 November 2011 | 30 January 2015 | 1 |
| GODEFROY, Ian Neville | N/A | 26 March 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAY, Nicholas John | 18 March 1997 | 01 May 1998 | 1 |
| NORTHMORE, Susan Patricia | 01 May 1998 | 28 January 2009 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Christopher Paul Northmore/
1950-08 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 July 2020 | |
| CS01 - N/A | 09 September 2019 | |
| CH01 - Change of particulars for director | 02 September 2019 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AD01 - Change of registered office address | 05 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 08 September 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| SH01 - Return of Allotment of shares | 23 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 14 July 2015 | |
| TM01 - Termination of appointment of director | 28 April 2015 | |
| AR01 - Annual Return | 25 September 2014 | |
| AA - Annual Accounts | 09 June 2014 | |
| AR01 - Annual Return | 13 September 2013 | |
| AA - Annual Accounts | 29 July 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 13 April 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AP01 - Appointment of director | 02 February 2012 | |
| AR01 - Annual Return | 16 September 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 January 2009 | |
| 363a - Annual Return | 25 September 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 13 September 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| 363a - Annual Return | 13 October 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 17 September 2003 | |
| 287 - Change in situation or address of Registered Office | 19 June 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 363a - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 363a - Annual Return | 05 October 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363a - Annual Return | 25 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363a - Annual Return | 17 September 1998 | |
| AA - Annual Accounts | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 1998 | |
| 363a - Annual Return | 10 September 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| RESOLUTIONS - N/A | 28 July 1997 | |
| 169 - Return by a company purchasing its own shares | 28 July 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 1997 | |
| 395 - Particulars of a mortgage or charge | 25 November 1996 | |
| 363a - Annual Return | 11 September 1996 | |
| AA - Annual Accounts | 30 August 1996 | |
| 363x - Annual Return | 07 September 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363x - Annual Return | 08 September 1994 | |
| AA - Annual Accounts | 23 August 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 February 1994 | |
| 363x - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 31 August 1993 | |
| CERTNM - Change of name certificate | 24 November 1992 | |
| 363x - Annual Return | 08 October 1992 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363x - Annual Return | 07 November 1991 | |
| AA - Annual Accounts | 22 October 1991 | |
| 288 - N/A | 12 August 1991 | |
| 287 - Change in situation or address of Registered Office | 07 February 1991 | |
| AA - Annual Accounts | 24 September 1990 | |
| 363 - Annual Return | 24 September 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| AA - Annual Accounts | 29 June 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| AA - Annual Accounts | 05 August 1987 | |
| 363 - Annual Return | 05 August 1987 | |
| AA - Annual Accounts | 06 November 1986 | |
| 363 - Annual Return | 06 November 1986 | |
| NEWINC - New incorporation documents | 01 April 1977 | |
| MISC - Miscellaneous document | 01 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 December 2002 | Outstanding |
N/A |
| Mortgage debenture | 19 November 1996 | Fully Satisfied |
N/A |
| Guarantee & debenture | 18 December 1984 | Fully Satisfied |
N/A |
| Debenture | 26 January 1982 | Fully Satisfied |
N/A |
