SMS MAPCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SMS MAPCO 1 LIMITED
COMPANY NUMBER
11022594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
19/10/2017
(7 years and 2 months old)
WEBSITE
www.sms-plc.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8XH
Telephone: +353217011246
TPS: No
Prennau House
Copse Walk
Cardiff Gate Business Park, Pontpre
CARDIFF
CF23 8XH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMART METERING SYSTEMS PLC | Active - Accounts Filed | View Report |
| SMS MAPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Craig Alan McGinn (923920747) has left the board |
| 02/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMS MAPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMS MAPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMS MAPCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2019 - Present (5 years and 2 months) 11/10/2019 - Present (5 years and 2 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 71 Past: 45 |
View Report |
|
01/12/2022 - Present (2years) 01/12/2022 - Present (2years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 80 Past: 47 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in Nov 1976 |
Resigned | Director |
Current: 16 Past: 54 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2017 - Present (7 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Craig Alan McGinn (923920747) has left the board |
| 02/11/2024 | New Accounts filed |
| 25/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 05/12/2022 | Gavin Urwin (923239099) has left the board |
| 05/12/2022 | New Board Member Gail Blain (930285229) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Alan Henry Foy (911551128) has left the board |
| 25/09/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Gavin Urwin (923239099) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/02/2020 | Alan Henry Foy (923920745) has left the board |
| 18/02/2020 | New Board Member Alan Henry Foy (911551128) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Timothy James Mortlock (921865668) Appointed |
| 24/07/2019 | New Accounts filed |
| 25/04/2019 | New Board Member David Thompson (923778786) Appointed |
| 25/04/2019 | David Thompson (923920746) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
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