Founded in 2015, Smc Lines, classified under reg no. 09839349 is an active company. Currently registered at Second Floor Southway House CO2 7BA, Colchester the company has been in the business for nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has one director. Helen P., appointed on 23 October 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Second Floor Southway House |
| Office Address2 | 29 Southway |
| Town | Colchester |
| Post code | CO2 7BA |
| Country of origin | United Kingdom |
| Registration Number | 09839349 |
| Date of Incorporation | Fri, 23rd Oct 2015 |
| Industry | Service activities incidental to water transportation |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 23 October 2015
The list of PSCs who own or control the company is made up of 4 names. As we researched, there is Franciscus D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dan O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Smc Holding B.v, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Franciscus D.
| Notified on | 29 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dan O.
| Notified on | 29 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Smc Holding B.V
Plantsoengracht 8 14441de, Purmerend, Netherlands
| Legal authority | Company Act Of Holland |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce |
| Registration number | 54921406 |
| Notified on | 22 October 2016 |
| Ceased on | 29 August 2019 |
| Nature of control: |
75,01-100% shares |
Helen P.
| Notified on | 22 October 2016 |
| Ceased on | 29 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Debtors | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 000 | ||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Total Assets Less Current Liabilities | 1 000 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-22 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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