About

Registered Number: 03650355
Date of Incorporation: 15/10/1998 (21 years and 3 months ago)
Company Status: Active
Registered Address: 6 Cronin Road, Weldon South Industrial Estate, Corby, Northamptonshire, NN18 8AQ,

 

Sml Europe Ltd was registered on 15 October 1998 with its registered office in Corby. The companies directors are listed as Clarke, Shane Lee, Chan, Chung Wai, Pereira, Mario Antonio, Wong, Nim Ki.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Shane Lee 09 October 2018 - 1
CHAN, Chung Wai 15 October 1998 13 October 2000 1
PEREIRA, Mario Antonio 13 October 2000 31 December 2001 1
WONG, Nim Ki 15 October 2001 19 November 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Siu Man Suen/
1957-10
Individual person with significant control Chinese/
Hong Kong
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
AD01 - Change of registered office address 01 May 2019
MR04 - N/A 08 November 2018
CS01 - N/A 29 October 2018
AP01 - Appointment of director 09 October 2018
AA - Annual Accounts 20 June 2018
AD01 - Change of registered office address 10 January 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 02 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 24 October 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 16 September 2011
CH03 - Change of particulars for secretary 10 December 2010
CH01 - Change of particulars for director 10 December 2010
CH01 - Change of particulars for director 10 December 2010
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 05 October 2010
AA - Annual Accounts 14 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 02 November 2009
CH01 - Change of particulars for director 02 November 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 13 October 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
288b - Notice of resignation of directors or secretaries 30 November 2007
363s - Annual Return 23 November 2007
AA - Annual Accounts 10 October 2007
AA - Annual Accounts 20 February 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
363s - Annual Return 06 November 2006
287 - Change in situation or address of Registered Office 27 September 2006
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 04 October 2005
AA - Annual Accounts 27 September 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
CERTNM - Change of name certificate 29 December 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 04 November 2003
AA - Annual Accounts 23 October 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 17 December 2001
AA - Annual Accounts 20 November 2001
363s - Annual Return 23 October 2001
288a - Notice of appointment of directors or secretaries 23 October 2001
AA - Annual Accounts 01 December 2000
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 24 November 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
225 - Change of Accounting Reference Date 16 August 2000
395 - Particulars of a mortgage or charge 05 July 2000
353 - Register of members 07 March 2000
287 - Change in situation or address of Registered Office 07 January 2000
363s - Annual Return 10 November 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
CERTNM - Change of name certificate 04 November 1999
MISC - Miscellaneous document 21 September 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 August 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
288a - Notice of appointment of directors or secretaries 22 October 1998
287 - Change in situation or address of Registered Office 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
288b - Notice of resignation of directors or secretaries 22 October 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 04 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.