S M S ENVIRONMENTAL LIMITED
QUAD ONE BECQUEREL AVENUE, HARWELL CAMPUS, DIDCOT OX11 0RA- Active
- Private Limited Company
- Company No. 04243379
- Last Updated: 01 Mar 2024
Company Profile
S M S ENVIRONMENTAL LIMITED was incorporated on Friday, June 29, 2001 as a Private Limited Company with registered address in DIDCOT. S M S ENVIRONMENTAL LIMITED has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 23 years 4 months and 10 days.
| Name | S M S ENVIRONMENTAL LIMITED |
|---|---|
| Company number | 04243379 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUAD ONE BECQUEREL AVENUE HARWELL CAMPUS DIDCOT OX11 0RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sandford, Hearn, Harris & Associates Ltd Becquerel Avenue, Harwell Oxford, OX11 0RA |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nicholas Hearn Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Sandford Nationality: British |
Dates: Thursday, June 29, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S M S ENVIRONMENTAL LIMITED | 29 Jun 2001 |