SMH (AMERICAS) LIMITED

SMH (AMERICAS) LIMITED is an active private limited company, incorporated on 19 February 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Halesfield 7, Telford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SMH (AMERICAS) LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	COPPICE HOUSE
Address Line 2	HALESFIELD 7
Post Town	TELFORD
Country	ENGLAND
Postcode	TF7 4NA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	19/03/2017
Last Made Up Date	19/02/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SMH (AMERICAS) LIMITED

Directors

(The company's officers)

MR MALCOLM ALFRED HEALD

(~82 year old British national)

29 CLIFF ROAD, ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/2002

MR MICHAEL PATRICK HEALD

(~57 year old British national)

3 CHESTER VIEW WASTE LANE, KELSALL, TARPORLEY, CHESHIRE, CW6 0QQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2003

MR SAM PAUL HEALD-HALE

(~24 year old British national)

COPPICE HOUSE HALESFIELD 7, TELFORD, TF7 4NA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

Shareholders

(Persons of Significant Control)

Mr Michael Patrick Heald

(~57 year old British national)

3 Chester View, Waste Lane, Kelsall, Tarporley, Cheshire, CW6 0QQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Malcolm Alfred Heald

(~82 year old British national)

Coppice House, Halesfield 7, Telford, TF7 4NA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED

MR MICHAEL PATRICK HEALD

RESIN HANDLING SERVICES LIMITED

MR MALCOLM ALFRED HEALD
MR MICHAEL PATRICK HEALD

RESINHS HOLDINGS LIMITED

MR MALCOLM ALFRED HEALD

SMH (AMERICAS) MMS LTD

MR MICHAEL PATRICK HEALD
MR SAM PAUL HEALD-HALE

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)