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H. Smith (meat & Poultry) Limited RAINHAM

Founded in 1997, H. Smith (meat & Poultry), classified under reg no. 03458745 is an active company. Currently registered at 24 Easter Industrial Park RM13 9BP, Rainham the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

There is a single director in the firm at the moment - Christopher S., appointed on 1 November 1997. In addition, a secretary was appointed - Phillip W., appointed on 12 August 2004. As of 29 April 2024, there was 1 ex secretary - Andrea S.. There were no ex directors.

H. Smith (meat & Poultry) Limited Address / Contact

Office Address 24 Easter Industrial Park
Office Address2 Ferry Lane South
Town Rainham
Post code RM13 9BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03458745
Date of Incorporation Fri, 31st Oct 1997
Industry Wholesale of meat and meat products
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Phillip W.

Position: Secretary

Appointed: 12 August 2004

Christopher S.

Position: Director

Appointed: 01 November 1997

Andrea S.

Position: Secretary

Appointed: 01 November 1997

Resigned: 12 August 2004

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 1997

Resigned: 31 October 1997

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 31 October 1997

Resigned: 31 October 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is H. Smith Food Group Plc from Rainham, England. This PSC is classified as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

H. Smith Food Group Plc

24 Easter Industrial Park, Ferry Lane South, Rainham, RM13 9BP, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 2461736
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth111      
Balance Sheet
Cash Bank On Hand  1111111
Cash Bank In Hand111      
Reserves/Capital
Called Up Share Capital111      
Shareholder Funds111      
Other
Number Shares Issued Fully Paid  1111111
Par Value Share 111111 1
Number Shares Allotted111      
Value Shares Allotted111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 24th, August 2023 		Free Download (3 pages)

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