Smiths News Investments Limited SWINDON


Smiths News Investments started in year 2009 as Private Limited Company with registration number 06831284. The Smiths News Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Swindon at Rowan House Cherry Orchard North. Postal code: SN2 8UH.

At the moment there are 2 directors in the the firm, namely Paul B. and Jonathan B.. In addition one secretary - Stuart M. - is with the company. 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 - Mark C. who worked with the the firm until 31 August 2011.

Smiths News Investments Limited Address / Contact

Office Address Rowan House Cherry Orchard North
Office Address2 Kembrey Park
Town Swindon
Post code SN2 8UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06831284
Date of Incorporation Thu, 26th Feb 2009
Industry Activities of head offices
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Sat, 27th Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Paul B.

Position: Director

Appointed: 01 December 2021

Jonathan B.

Position: Director

Appointed: 05 November 2019

Stuart M.

Position: Secretary

Appointed: 01 September 2011

Anthony G.

Position: Director

Appointed: 01 October 2018

Resigned: 30 November 2021

Jozef O.

Position: Director

Appointed: 01 September 2018

Resigned: 05 November 2019

David B.

Position: Director

Appointed: 01 October 2016

Resigned: 12 June 2018

Nicholas G.

Position: Director

Appointed: 01 September 2010

Resigned: 01 October 2016

Jonathan B.

Position: Director

Appointed: 01 September 2010

Resigned: 01 October 2018

Mark C.

Position: Secretary

Appointed: 26 February 2009

Resigned: 31 August 2011

Mark C.

Position: Director

Appointed: 26 February 2009

Resigned: 31 August 2011

Alan H.

Position: Director

Appointed: 26 February 2009

Resigned: 31 August 2010

Mark C.

Position: Director

Appointed: 26 February 2009

Resigned: 31 August 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Smiths News Holdings Limited from Swindon, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smiths News Holdings Limited

Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 4236079
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 26/08/23
filed on: 18th, March 2024
Free Download (187 pages)

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