F.p.smith Holdings (newark Avenue) started in year 1953 as Private Limited Company with registration number 00525093. The F.p.smith Holdings (newark Avenue) company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Peterborough at Sturrock Way Bretton Way. Postal code: PE3 8YL.
At the moment there are 3 directors in the the company, namely Jonathan S., Mark E. and Daniel F.. In addition one secretary - Mark E. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barrie P. who worked with the the company until 1 October 2008.
| Office Address | Sturrock Way Bretton Way |
| Office Address2 | Bretton |
| Town | Peterborough |
| Post code | PE3 8YL |
| Country of origin | United Kingdom |
| Registration Number | 00525093 |
| Date of Incorporation | Wed, 28th Oct 1953 |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | 71 years old |
| Account next due date | Sun, 31st Dec 2023 (118 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 |
Position: Director
Appointed: 01 May 2017
Position: Director
Appointed: 01 April 2010
Position: Secretary
Appointed: 01 October 2008
Position: Director
Appointed: 01 June 2004
The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Daniel F. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Mark E. This PSC has significiant influence or control over the company,. Then there is F P Smith Holdings Limited, who also fulfils the Companies House conditions to be indexed as a PSC. 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 | Limited Company |
| 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 |
Jon S.
| Notified on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 8th, November 2023 |
accounts | Free Download (29 pages) |
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