Gae Smith Group Limited is a private limited company located at Kelsall House, Stafford Park 1, Telford TF3 3BD. Incorporated on 2021-07-16, this 2-year-old company is run by 5 directors and 1 secretary.
Director Guy W., appointed on 21 February 2023. Director Paul C., appointed on 21 December 2021. Director John S., appointed on 21 December 2021.
As far as secretaries are concerned, we can mention: John S., appointed on 21 December 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. Furthermore, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Kelsall House |
| Office Address2 | Stafford Park 1 |
| Town | Telford |
| Post code | TF3 3BD |
| Country of origin | United Kingdom |
| Registration Number | 13515578 |
| Date of Incorporation | Fri, 16th Jul 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 21 February 2023
Position: Secretary
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 21 December 2021
Position: Director
Appointed: 16 July 2021
Position: Director
Appointed: 16 July 2021
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Reconomy (Uk) Limited from Telford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Reconomy (Uk) Limited
Kelsall House Stafford Park 1, Telford, TF3 3BD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 02951661 |
| Notified on | 21 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark S.
| Notified on | 16 July 2021 |
| Ceased on | 30 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR05 |
All of the property or undertaking has been released from charge 135155780001 filed on: 4th, December 2023 |
mortgage | Free Download (1 page) |
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