Company information:
S & M (Processing) Limited (No: 01160562)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 18-Feb-1974
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Jul-2022 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: GEOFFREY CHARLES BAYLEY ( DOB: Apr-1949 From: Jul-1992 To: Feb-1993 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Jan-2020 To: Jul-2022 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: FOTOVALUE LIMITED ( From: Mar-1993 To: Apr-2019 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: AMANDA LOUISE LARNDER ( DOB: Jul-1980 From: Apr-2019 To: Jan-2020 )
Resigned Director: KEITH RICHARD LIDGATE ( DOB: Jan-1954 From: Jul-1992 To: Mar-1993 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Mar-1993 To: May-2016 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: KEITH RICHARD LIDGATE ( DOB: Jan-1954 From: Jul-1992 To: Mar-1993 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Mar-1993 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-28)