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F.p.smith Motors Limited PETERBOROUGH

F.p.smith Motors started in year 1963 as Private Limited Company with registration number 00756697. The F.p.smith Motors company has been functioning successfully for sixty one 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 present there are 3 directors in the the firm, namely David S., Mark E. and Daniel F.. In addition one secretary - Mark E. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barrie P. who worked with the the firm until 1 October 2008.

F.p.smith Motors 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 00756697
Date of Incorporation Fri, 5th Apr 1963
Industry Sale of new cars and light motor vehicles
End of financial Year 31st March
Company age 61 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

David S.

Position: Director

Appointed: 01 May 2017

Mark E.

Position: Director

Appointed: 01 April 2010

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: 30 April 2017

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

Ronald B.

Position: Director

Appointed: 23 October 1991

Resigned: 17 January 1992

Barrie P.

Position: Secretary

Appointed: 23 October 1991

Resigned: 01 October 2008

Kevan R.

Position: Director

Appointed: 23 October 1991

Resigned: 16 January 1995

Harry H.

Position: Director

Appointed: 23 October 1991

Resigned: 30 April 1992

Francis S.

Position: Director

Appointed: 23 October 1991

Resigned: 15 April 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we established, there is Daniel F. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is F P Smith Holdings Limited that entered Peterborough, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Mark E., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Daniel F.

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

Mark E.

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

David S.

Notified on 1 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 8th, November 2023 		Free Download (28 pages)

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