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Three Smith Group Limited ELLAND

Three Smith Group started in year 1983 as Private Limited Company with registration number 01775353. The Three Smith Group company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Elland at Habergham Works. Postal code: HX5 9JP. Since 10th December 2019 Three Smith Group Limited is no longer carrying the name A-fax.

The firm has 2 directors, namely James S., Luke S.. Of them, James S., Luke S. have been with the company the longest, being appointed on 27 March 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julie S. who worked with the the firm until 2 June 2017.

Three Smith Group Limited Address / Contact

Office Address Habergham Works
Office Address2 Ainley Industrial Estate
Town Elland
Post code HX5 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01775353
Date of Incorporation Mon, 5th Dec 1983
Industry Manufacture of plastics in primary forms
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

James S.

Position: Director

Appointed: 27 March 2013

Luke S.

Position: Director

Appointed: 27 March 2013

David S.

Position: Director

Resigned: 06 June 2017

Julie S.

Position: Director

Appointed: 27 March 2013

Resigned: 02 June 2017

Julie S.

Position: Secretary

Appointed: 27 March 2013

Resigned: 02 June 2017

Neil P.

Position: Director

Appointed: 27 September 1996

Resigned: 17 November 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is James S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is A-Fax Limited that entered Elland, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Luke S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

James S.

Notified on 31 December 2016
Nature of control: significiant influence or control

A-Fax Limited

Habergham Works A-Safe, Ainleys Industrial Estate, Elland, West Yorkshire, HX5 9JP, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 10654711
Notified on 6 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Luke S.

Notified on 31 December 2016
Nature of control: significiant influence or control

Company previous names

A-fax December 10, 2019
Plastic Cores June 4, 2003
The Plastic Core Company June 25, 2002
A-fax Films June 6, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 26th, September 2023 		Free Download (47 pages)

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