G.A.SMITH & SONS.LIMITED

146 NEW LONDON ROAD, CHELMSFORD  CM2 0AW
  • Active
  • Private Limited Company
  • Company No. 00241951
  • Last Updated: 01 Mar 2024

Company Profile

G.A.SMITH & SONS.LIMITED was incorporated on Monday, August 26, 1929 as a Private Limited Company with registered address in CHELMSFORD. G.A.SMITH & SONS.LIMITED has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 95 years and 21 days.

Name G.A.SMITH & SONS.LIMITED
Company number 00241951
Company type Private Limited Company
Incorporation date 26 Aug 1929
Status Active
Industry (SIC 2007)

Address

Registered Address 146 NEW LONDON ROAD
CHELMSFORD
CM2 0AW
Country Of Origin

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. Nicholas Roy Smith Nationality: British Dates: Friday, August 5, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. George Robert Peter Smith Nationality: British Dates: Thursday, April 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (105 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 23
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 18

Previous Names

Name Change Date
G.A.SMITH & SONS.LIMITED 26 Aug 1929