S.M.S. (SALCOMBE) LIMITED
UNITS 1 & 2 SUSSEX COURT, THIRSK INDUSTRIAL ESTATE, THIRSK YO7 3TA- Active
- Private Limited Company
- Company No. 04558962
- Last Updated: 01 Mar 2024
Company Profile
S.M.S. (SALCOMBE) LIMITED was incorporated on Thursday, October 10, 2002 as a Private Limited Company with registered address in THIRSK. S.M.S. (SALCOMBE) LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 22 years 4 months and 13 days.
| Name | S.M.S. (SALCOMBE) LIMITED |
|---|---|
| Company number | 04558962 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 1 & 2 SUSSEX COURT THIRSK INDUSTRIAL ESTATE THIRSK YO7 3TA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Twisted Marine Limited Sussex Court, Thirsk Industrial Estate, YO7 3TA |
Dates: Friday, October 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Dennis Lown Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Paul Victor Ahern Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Kevin William Jones Nationality: British |
Dates: Wednesday, November 28, 2018 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Leslie George Dingley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 28, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| S.M.S. (SALCOMBE) LIMITED | 10 Oct 2002 |