Founded in 2015, Smiths House Uk, classified under reg no. 09875213 is an active company. Currently registered at Top Floor, Bridgewater House UB4 0RR, Hayes the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
The firm has one director. Paramjit M., appointed on 8 December 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rajinder M. who worked with the the firm until 15 February 2024.
Office Address | Top Floor, Bridgewater House |
Office Address2 | 866 -868 Uxbridge Road |
Town | Hayes |
Post code | UB4 0RR |
Country of origin | United Kingdom |
Registration Number | 09875213 |
Date of Incorporation | Tue, 17th Nov 2015 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Tue, 31st Dec 2024 (249 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
Last confirmation statement dated | Wed, 19th Oct 2022 |
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Water Road Investments Ltd from Hayes, England. The abovementioned PSC is classified as "a 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. Another one in the persons with significant control register is Paramjit M. This PSC has significiant influence or control over the company,. Then there is Rajbeer D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Water Road Investments Ltd
Top Floor, Bridgewater House 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England
Legal authority | Companies Act |
Legal form | Limited Company |
Country registered | England |
Place registered | England & Wales |
Registration number | 05411173 |
Notified on | 31 October 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paramjit M.
Notified on | 1 June 2016 |
Nature of control: |
significiant influence or control |
Rajbeer D.
Notified on | 6 April 2016 |
Ceased on | 18 October 2017 |
Nature of control: |
25-50% shares |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment terminated on Thu, 15th Feb 2024 filed on: 21st, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy