SMB DESIGNS LIMITED
67 GAZELLE ROAD WESTON, INDUSTRIAL ESTATE WINTERSTOKE, ROAD WESTON SUPER MARE BS24 9ES- Active
- Private Limited Company
- Company No. 04805354
- Last Updated: 01 Mar 2024
Company Profile
SMB DESIGNS LIMITED was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in ROAD WESTON SUPER MARE. SMB DESIGNS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 21 years 4 months and 25 days.
| Name | SMB DESIGNS LIMITED |
|---|---|
| Company number | 04805354 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GAZELLE ROAD WESTON INDUSTRIAL ESTATE WINTERSTOKE ROAD WESTON SUPER MARE BS24 9ES |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr John Anthony Wilde Nationality: British |
Dates: Wednesday, August 7, 2019 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Smb Designs Holdings Limited 41-43 Market Place, SN15 3HR |
Dates: Wednesday, August 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Roger Benjamin Botley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Dorothy Theresa Wilde Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (227 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against SMB DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMB DESIGNS LIMITED | 19 Jun 2003 |