HAGS-SMP LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
HAGS-SMP LIMITED is a Private Limited Company from EGHAM and has the status: Active.
HAGS-SMP LIMITED was incorporated 57 years ago on 08/06/1967 and has the registered number: 00908021. The accounts status is FULL and accounts are next due on 31/12/2023.
HAGS-SMP LIMITED was incorporated 57 years ago on 08/06/1967 and has the registered number: 00908021. The accounts status is FULL and accounts are next due on 31/12/2023.
HAGS-SMP LIMITED - EGHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CLOCKHOUSE NURSERIES
EGHAM
SURREY
TW20 8PG
This Company Originates in : United Kingdom
Previous trading names include:
S.M.P. (PLAYGROUNDS) LIMITED (until 19/03/2013)
S.M.P. (PLAYGROUNDS) LIMITED (until 19/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK LESLIE HOSKINS | Jan 1964 | British | Director | 2018-09-03 | CURRENT |
| MR TERRY DAVID WHOOLEY | Dec 1976 | British | Director | 2019-03-21 | CURRENT |
| MISS ANNE GWYNNETH WATSON | Secretary | 2022-04-01 | CURRENT | ||
| MR MARK JOHN ANDREW GRACE | Feb 1973 | British | Director | 2016-03-10 | CURRENT |
| ANDREW BRYAN YATES | Apr 1964 | British | Director | 2002-11-01 | CURRENT |
| DAVID TAYEH | Jan 1967 | U S A | Director | 2007-01-01 UNTIL 2010-05-31 | RESIGNED |
| ANDREW YATES | Apr 1964 | British | Director | RESIGNED | |
| ANNE COLEMAN | British | Secretary | RESIGNED | ||
| MR JOHN RICHARD REED | Dec 1953 | English | Director | RESIGNED | |
| MR ROBERT WILSON | Mar 1949 | British | Director | RESIGNED | |
| ROBERT EDWIN WILSON | Mar 1949 | British | Director | 2002-11-01 UNTIL 2007-11-30 | RESIGNED |
| GEOFFREY MARK TOWNSEND | Sep 1962 | British | Director | 2000-03-01 UNTIL 2002-08-30 | RESIGNED |
| GEOFFREY MARK TOWNSEND | Sep 1962 | British | Director | 2002-11-01 UNTIL 2014-05-31 | RESIGNED |
| MR STEPHEN SYLVESTER | Mar 1962 | British | Director | 2009-09-14 UNTIL 2015-11-18 | RESIGNED |
| GREGORY SCHREIBER | Dec 1951 | American | Director | 2005-08-31 UNTIL 2010-05-31 | RESIGNED |
| MR STEPHEN GEOFFREY LYON | Sep 1966 | British | Director | 2006-11-20 UNTIL 2019-03-31 | RESIGNED |
| MRS PATRICIA ELIZABETH MCNAIR | May 1938 | British | Director | RESIGNED | |
| RICHARD MALCOLM LUMB | Jun 1955 | British | Director | RESIGNED | |
| CHRISTOPHER MARTIN LODGE | Jul 1958 | British | Director | 2006-11-20 UNTIL 2009-10-28 | RESIGNED |
| MR MARK EDWARD HARDY | Feb 1960 | British | Director | 2006-11-20 UNTIL 2010-05-31 | RESIGNED |
| KEVIN CHARLTON | Jan 1966 | U S A | Director | 2007-01-01 UNTIL 2010-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Playpower Uk Ltd | 2016-04-06 | Egham Surrey |
Significant influence or control Significant influence or control as firm |