You are here: bizstats.co.uk > a-z index > F list

F.p. Smith Holdings (barwell) Limited PETERBOROUGH


F.p. Smith Holdings (barwell) started in year 1964 as Private Limited Company with registration number 00798973. The F.p. Smith Holdings (barwell) company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Peterborough at Sturrock Way Bretton Way. Postal code: PE3 8YL.

There is a single director in the firm at the moment - Daniel F., appointed on 1 June 2004. In addition, a secretary was appointed - Mark E., appointed on 1 October 2008. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Barrie P. who worked with the the firm until 1 October 2008.

F.p. Smith Holdings (barwell) Limited Address / Contact

Office Address Sturrock Way Bretton Way
Office Address2 Bretton
Town Peterborough
Post code PE3 8YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00798973
Date of Incorporation Wed, 1st Apr 1964
Industry Non-trading company
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Mark E.

Position: Secretary

Appointed: 01 October 2008

Daniel F.

Position: Director

Appointed: 01 June 2004

Mark C.

Position: Director

Appointed: 03 April 2002

Resigned: 26 March 2018

Margaret S.

Position: Director

Appointed: 23 October 1991

Resigned: 03 December 2009

Keith W.

Position: Director

Appointed: 23 October 1991

Resigned: 06 February 2009

George W.

Position: Director

Appointed: 23 October 1991

Resigned: 12 October 2001

Barrie P.

Position: Secretary

Appointed: 23 October 1991

Resigned: 01 October 2008

Francis S.

Position: Director

Appointed: 23 October 1991

Resigned: 15 April 1992

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Daniel F. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Mark E. This PSC has significiant influence or control over the company,. Moving on, there is F P Smith Holdings Limited, who also fulfils the Companies House criteria to be listed 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.

Daniel F.

Notified on 1 June 2016
Nature of control: significiant influence or control

Mark E.

Notified on 1 June 2016
Nature of control: significiant influence or control

F P Smith Holdings Limited

Smiths Motor Group Sturrock Way, Bretton, Peterborough, PE3 8YL, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00359860
Notified on 1 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 8th, November 2023
Free Download (6 pages)

Company search

Advertisements