SMITH BROTHERS (LEICESTER) LIMITED
295 AYLESTONE ROAD, LEICESTER LE2 7QJ- Active
- Private Limited Company
- Company No. 00091566
- Last Updated: 01 Mar 2024
Company Profile
SMITH BROTHERS (LEICESTER) LIMITED was incorporated on Monday, January 7, 1907 as a Private Limited Company with registered address in LEICESTER. SMITH BROTHERS (LEICESTER) LIMITED has the status: Active and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 117 years 9 months and 27 days.
| Name | SMITH BROTHERS (LEICESTER) LIMITED |
|---|---|
| Company number | 00091566 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1907 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
295 AYLESTONE ROAD LEICESTER LE2 7QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Forbes Heatlie Nationality: English |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent as trust
|
| Mrs Sally Rosamund White Nationality: English |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 25 to 50 percent as trust
|
| Mr James Thomas Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Margaret Jane Beasley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr John Gregory Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Stephen Woolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH BROTHERS (LEICESTER) LIMITED | 07 Jan 1907 |