SMS PRODUCT SERVICES LIMITED

Address: Sms House, Technology Drive, Beeston, Nottinghamshire, NG9 1AD

SMS PRODUCT SERVICES LIMITED (company# 06299945) is a company registered with Companies House, United Kingdom. The incorporation date is July 3, 2007. The entity status is Active.

Company Overview

Company Number 06299945
Company Name SMS PRODUCT SERVICES LIMITED
Registered Address Sms House
Technology Drive
Beeston
Nottinghamshire
NG9 1AD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-07-03

Accounts, Returns and Confirmation Statements

Account Category UNAUDITED ABRIDGED
Account Reference Date Month: 9, Day: 28
Last accounts made up to September 28, 2018
Next accounts due by June 28, 2020
Last returns made up to July 3, 2015
Next returns due by July 31, 2016
Last confirmation statement made up to June 28, 2019
Next confirmation statement due by July 12, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
26120 Manufacture of loaded electronic boards

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-07-03)
persons with significant control statement
Ceased on: 2018-12-05
Sms Smart Ventures Limited
R Block Technology Drive Beeston
Nottingham NG9 1AD England

(Notified on 2018-12-05)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Legal authority: Companies Act 2006
Legal form: Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRIDGES, Robert Walter
Secretary (Active)
Sms House, Technology Drive,, Beeston, Nottinghamshire, NG9 1AD /
29 July 2016
/
BRIDGES, Robert Walter
Director (Active)
7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS March 1949 /
26 September 2007
British /
England
Director
HARBY, Michael William
Director (Active)
Elm Lodge, Costock Road,, Wysall, Nottinghamshire, NG12 5QT January 1955 /
26 September 2007
British /
England
Company Director
HUNT, Christopher
Director (Active)
14 Swannington Close, Cantley, Doncaster, South Yorkshire, DN4 6UA December 1952 /
26 September 2007
British /
England
Director
WYLES, John
Director (Active)
Forge Cottage, Flintham, Newark, Nottinghamshire, NG23 5LA November 1948 /
26 September 2007
British /
England
Director
GOLDBY, Mark Peter
Secretary (Resigned)
6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD /
26 September 2007
British /
Director
CASTLEGATE SECRETARIES LIMITED
Secretary (Resigned)
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
3 July 2007
/
GOLDBY, Mark Peter
Director (Resigned)
6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD March 1967 /
26 September 2007
British /
England
Director
CASTLEGATE DIRECTORS LIMITED
Director (Resigned)
44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
3 July 2007
/

Office Location

Address SMS HOUSE
TECHNOLOGY DRIVE,
Post Town BEESTON
County NOTTINGHAMSHIRE
Post Code NG9 1AD

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sms - Smart Made Simple Limited Sms House Technology Drive, Beeston, Nottingham, NG9 1AD, United Kingdom 2018-12-10
Sms Smart Ventures Limited R Block Technology Drive, Beeston, Nottingham, NG9 1AD, United Kingdom 2018-12-01
Sms Electronics Limited Sms House Technology Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AD 2002-07-26

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Bushbury Place Ltd 107 Central Avenue, Nottingham, NG9 1AA, England 2016-05-28
Liberty Leisure Limited C/o Broxtowe Borough Council Foster Avenue, Beeston, Nottingham, NG9 1AB 2016-04-12
& Blanc Limited 15 Foster Avenue, Beeston, Nottingham, NG9 1AB 2015-06-02
Gauteng Communication Ltd Baldwin Cox Accountants, 15-17 Foster Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AE, United Kingdom 2019-02-12
Site Safety Solutions Ltd Baldwin Cox Ltd 15 Foster Ave, Beeston, Nottingham, NG9 1AE, England 2018-09-04
Collective Solutions Group Ltd 15 Foster Avenue Beeston, Beeston, Nottingham, NG9 1AE, United Kingdom 2017-08-24
Dm Sports Consulting Limited C/o Baldwin Cox Limited 15-17 Foster Avenue, Beeston, Nottingham, NG9 1AE, United Kingdom 2015-10-07
Vernon Eyecare Limited 15-17 Foster Avenue, Beeston, Nottingham, NG9 1AE 2014-04-04
Trade Visuals Ltd 15 Foster Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AE 2012-07-05
Paul David Enterprises Limited Baldwin Cox Ltd 15 Foster Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1AE 2009-09-08
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BRIDGES, Robert Walter Secretary (Active) Sms House, Technology Drive,, Beeston, Nottinghamshire, NG9 1AD /
29 July 2016
/
BRIDGES, Robert Walter Director (Active) 7a Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, NG9 1BS March 1949 /
26 September 2007
British /
England
Director
HARBY, Michael William Director (Active) Elm Lodge, Costock Road,, Wysall, Nottinghamshire, NG12 5QT January 1955 /
26 September 2007
British /
England
Company Director
HUNT, Christopher Director (Active) 14 Swannington Close, Cantley, Doncaster, South Yorkshire, DN4 6UA December 1952 /
26 September 2007
British /
England
Director
WYLES, John Director (Active) Forge Cottage, Flintham, Newark, Nottinghamshire, NG23 5LA November 1948 /
26 September 2007
British /
England
Director
GOLDBY, Mark Peter Secretary (Resigned) 6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD /
26 September 2007
British /
Director
CASTLEGATE SECRETARIES LIMITED Secretary (Resigned) 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
3 July 2007
/
GOLDBY, Mark Peter Director (Resigned) 6 The Dumbles, Lambley, Nottingham, Nottinghamshire, NG4 4QD March 1967 /
26 September 2007
British /
England
Director
CASTLEGATE DIRECTORS LIMITED Director (Resigned) 44 Castle Gate, Nottingham, Nottinghamshire, NG1 7BJ /
3 July 2007
/

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CASTLEGATE 767 LIMITED CASTLEGATE DIRECTORS LIMITED Director (Active) Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ 1 December 2017
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CASTLEGATE 770 LIMITED CASTLEGATE DIRECTORS LIMITED Director (Active) Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ 21 December 2017
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BIKEPARK HOLDINGS LIMITED CASTLEGATE DIRECTORS LIMITED Director (Active) Mowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom, NG2 1BJ 5 October 2017
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Competitor

Search similar business entities

Post Town BEESTON
Post Code NG9 1AD
SIC Code 26120 - Manufacture of loaded electronic boards

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.