S.M.P. (SERVICES) LIMITED

S.M.P. (SERVICES) LIMITED is an active private limited company, incorporated on 18 February 1986. The nature of the business is Temporary employment agency activities. The company's registered office is on Rendle Road, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. S.M.P. (SERVICES) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD
Address Line 2	WALKER
Post Town	NEWCASTLE UPON TYNE
Postcode	NE6 3NH

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:

S.M.P. (SERVICES) LIMITED

Directors

(The company's officers)

VIOLET DRYDEN

(~89 year old British national)

4 MOORSIDE, GREAT LIME ROAD WEST MOOR, NEWCASTLE ON TYNE, TYNE & WEAR, NE12 0DS

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 14/02/1995

MR BRUCE STEWART SHEPHERD

(~77 year old British national)

PARKBURN, MITFORD, MORPETH, NORTHUMBERLAND, NE61 3PZ

Current Director
Gives occupation as TRANSPORT MANAGER
Usually resident in ENGLAND

Appointed on 31/12/1991

MR SHAUN DAVID WARD

(~59 year old British national)

OFFSHORE TECHNOLOGY PARK 1 RENDLE ROAD, WALKER, NEWCASTLE UPON TYNE, NE6 3NH

Current Secretary
Usually resident in ENGLAND

Appointed on 19/09/1997

Shareholders

(Persons of Significant Control)

Mr Bruce Stewart Shepherd

(~77 year old British national)

Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BUILDING FUTURES EAST LIMITED

MR BRUCE STEWART SHEPHERD

END TO END MEDIA LIMITED

MR BRUCE STEWART SHEPHERD

MITFORD B LIMITED

MR BRUCE STEWART SHEPHERD
MR SHAUN DAVID WARD

MITFORD F LIMITED

MR BRUCE STEWART SHEPHERD
MR SHAUN DAVID WARD

NORTHERN CONSERVATIVE CLUB BUILDINGS LIMITED(THE)

MR BRUCE STEWART SHEPHERD
MR SHAUN DAVID WARD

PARKBURN COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED

MR SHAUN DAVID WARD

SHEPHERD OFFSHORE (SCOTLAND) LIMITED

MR BRUCE STEWART SHEPHERD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)