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Three Smith Manufacturing Limited ELLAND

Founded in 2008, Three Smith Manufacturing, classified under reg no. 06702847 is an active company. Currently registered at Habergham Works HX5 9JP, Elland the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 21, 2020 Three Smith Manufacturing Limited is no longer carrying the name A-fax Properties.

The company has 2 directors, namely James S., Luke S.. Of them, James S., Luke S. have been with the company the longest, being appointed on 1 February 2010. As of 30 April 2024, there were 2 ex directors - Julie S., David S. and others listed below. There were no ex secretaries.

Three Smith Manufacturing 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 06702847
Date of Incorporation Fri, 19th Sep 2008
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

James S.

Position: Director

Appointed: 01 February 2010

Luke S.

Position: Director

Appointed: 01 February 2010

Julie S.

Position: Director

Appointed: 01 February 2010

Resigned: 02 June 2017

David S.

Position: Director

Appointed: 19 September 2008

Resigned: 06 June 2017

People with significant control

The register of PSCs who own or control the company includes 4 names. As we found, there is Three Smith Group Limited from Elland, United Kingdom. The abovementioned PSC is categorised as "a limited private 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 PSC register is James S. This PSC has significiant influence or control over the company,. Moving on, there is Luke S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Three Smith Group Limited

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

Legal authority Companies Act 2006
Legal form Limited Private Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1775353
Notified on 1 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Luke S.

Notified on 6 April 2016
Nature of control: significiant influence or control

David S.

Notified on 19 September 2016
Ceased on 6 June 2017
Nature of control: 25-50% voting rights

Company previous names

A-fax Properties October 21, 2020
A-safety By Design November 12, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 26th, September 2023 		Free Download (25 pages)

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