James E. Smith (northern) started in year 2009 as Private Limited Company with registration number 06925697. The James E. Smith (northern) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Hull at Helsinki Road. Postal code: HU7 0YW. Since July 10, 2009 James E. Smith (northern) Limited is no longer carrying the name General Business Services 2.
The company has 6 directors, namely Graham F., Charlton H. and Graham C. and others. Of them, Paul H. has been with the company the longest, being appointed on 5 June 2009 and Graham F. has been with the company for the least time - from 30 April 2013. As of 25 April 2024, there were 2 ex directors - Andrew W., John R. and others listed below. There were no ex secretaries.
| Office Address | Helsinki Road |
| Office Address2 | Sutton Fields Industrial Estate |
| Town | Hull |
| Post code | HU7 0YW |
| Country of origin | United Kingdom |
| Registration Number | 06925697 |
| Date of Incorporation | Fri, 5th Jun 2009 |
| Industry | Sawmilling and planing of wood |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 30 April 2013
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 30 June 2009
Position: Director
Appointed: 05 June 2009
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is James E Smith (Holdings) Limited from Birmingham, England. This PSC is classified as "a 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. The second entity in the persons with significant control register is James E Smith (Timber) Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "an uk", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James E Smith (Holdings) Limited
Soho Pool Way Park Road, Hockley, Birmingham, B18 5JA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 11197238 |
| Notified on | 31 January 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James E Smith (Timber) Limited
Soho Pool Way Park Road, Hockley, Birmingham, West Midlands, B18 5JA, United Kingdom
| Legal authority | Uk |
| Legal form | Uk |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01742443 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares |
| General Business Services 2 | July 10, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 5th, October 2023 |
accounts | Free Download (27 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy