SM WHOLESALE TRADING LTD
Company is dissolved
General Information
NAME
SM WHOLESALE TRADING LTD
COMPANY NUMBER
10315745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
05/08/2016
(8 years and 4 months old)
WEBSITE
www.smtelecommunications.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2020
ACCOUNTS MADE UP TO
31/08/2018
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PREVIOUS NAMES
09/07/2018
10/12/2019
SM TELE COMMUNICATIONS LTD
View all previous names
BOLTON
BL1 8AH
Telephone: 01204263032
TPS: No
Halliwell Mill Unit 2A
Bertha Street
Bolton
BL1 8AH
BL1 8AH
Telephone: 263032
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2023 | New Board Member Sajid Azam (926215814) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Gary Edney (924818930) has left the board |
Credit Risk Overview
Want to learn more about SM WHOLESALE TRADING LTD?
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 SM WHOLESALE TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SM WHOLESALE TRADING LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1994 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2023 | New Board Member Sajid Azam (926215814) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Gary Edney (924818930) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 25/11/2019 | Megan Nicholls (925517426) has left the board |
| 27/09/2019 | New Board Member Sajid Azam (926215814) Appointed |
| 08/05/2019 | New Board Member Megan Nicholls (925517426) Appointed |
| 13/03/2019 | New Accounts filed |
| 13/03/2019 | Change in Reg. Office |
| 14/11/2018 | New Confirmation Statement filed |
| 24/10/2018 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Gary Edney (924818930) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 14/05/2018 | Peter Barka (923859479) has left the board |
| 14/05/2018 | Change in Reg. Office |
| 28/03/2018 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Peter Barka (923859479) Appointed |
| 05/10/2017 | Phillip MacHeras (916114143) has left the board |
| 05/10/2017 | Change in Reg. Office |
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