F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED
STURROCK WAY BRETTON WAY, BRETTON, PETERBOROUGH PE3 8YL- Active
- Private Limited Company
- Company No. 00525093
- Last Updated: 01 Mar 2024
Company Profile
F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED was incorporated on Wednesday, October 28, 1953 as a Private Limited Company with registered address in PETERBOROUGH. F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 71 years 3 months and 26 days.
| Name | F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED |
|---|---|
| Company number | 00525093 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STURROCK WAY BRETTON WAY BRETTON PETERBOROUGH PE3 8YL |
|---|---|
| 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 Jon Southam Nationality: British |
Dates: Sunday, April 1, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Daniel Fitzjohn Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| Mr Mark Alan Edwards Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
|
| F P Smith Holdings Limited Sturrock Way, Bretton, PE3 8YL |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| F.P.SMITH HOLDINGS (NEWARK AVENUE) LIMITED | 28 Oct 1953 |