SMS METERING LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
SMS METERING LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SMS METERING LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMS METERING LIMITED was incorporated 18 years ago on 08/09/2005 and has the registered number: 05557645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SMS METERING LIMITED - BRISTOL
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
47429 - Retail sale of telecommunications equipment other than mobile telephones
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 SANDFORD ROAD
BRISTOL
BS8 4QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LATE VINTAGE LIMITED (until 11/02/2010)
LATE VINTAGE LIMITED (until 11/02/2010)
SILK TRADE LIMITED (until 25/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUGH LEAMAN | Feb 1956 | British | Director | 2020-06-15 | CURRENT |
| SMS MANUFACTURING LTD | Corporate Director | 2012-04-02 UNTIL 2020-01-01 | RESIGNED | ||
| SMS MANUFACTURING LTD | Corporate Secretary | 2012-12-01 UNTIL 2016-03-07 | RESIGNED | ||
| HOTWELLS ENERGY SERVICES LIMITED | Corporate Secretary | 2020-06-15 UNTIL 2020-07-12 | RESIGNED | ||
| MR. VLADIMIR SODIN | Dec 1958 | British | Director | 2005-09-08 UNTIL 2009-12-01 | RESIGNED |
| MR. VLADIMIR SODIN | Dec 1958 | British | Director | 2013-11-22 UNTIL 2016-03-07 | RESIGNED |
| MISS LINA SODIN | Aug 1988 | British | Director | 2016-03-07 UNTIL 2020-06-15 | RESIGNED |
| KEVIN PATRICK CLEGG | Mar 1953 | British | Director | 2005-09-08 UNTIL 2011-10-03 | RESIGNED |
| MR DOMINIC EDWARD CLEGG | Apr 1986 | British | Director | 2012-04-24 UNTIL 2013-09-03 | RESIGNED |
| MR. VLADIMIR SODIN | Dec 1958 | British | Secretary | 2005-09-08 UNTIL 2009-12-01 | RESIGNED |
| MR VLADIMIR SODIN | Secretary | 2016-03-07 UNTIL 2020-06-15 | RESIGNED | ||
| MR DOMINIC CLEGG | Secretary | 2009-12-01 UNTIL 2012-04-24 | RESIGNED | ||
| MR. DOMINIC CLEGG | Secretary | 2009-12-01 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hugh Phillip Leaman | 2020-06-15 | 2/1956 | Bristol | Ownership of shares 75 to 100 percent |
| Mr Vladimir Sodin | 2016-04-06 - 2020-06-15 | 12/1958 | Bletchingley Surrey | Ownership of shares 75 to 100 percent |