FRANK SMITH & CO. (SUNDERLAND) LIMITED

B3 KINGFISHER HOUSE KINGSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD  NE11 0JQ
  • Active
  • Private Limited Company
  • Company No. 00641969
  • Last Updated: 01 Mar 2024

Company Profile

FRANK SMITH & CO. (SUNDERLAND) LIMITED was incorporated on Friday, November 13, 1959 as a Private Limited Company with registered address in GATESHEAD. FRANK SMITH & CO. (SUNDERLAND) LIMITED has the status: Active and it's listed in the following category: Retail sale of footwear in specialised stores. This Private Limited Company has been operating for 64 years 11 months and 20 days.

Name FRANK SMITH & CO. (SUNDERLAND) LIMITED
Company number 00641969
Company type Private Limited Company
Incorporation date 13 Nov 1959
Status Active
Industry (SIC 2007)

Address

Registered Address B3 KINGFISHER HOUSE KINGSWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0JQ
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 Alan Humphrey Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Humphrey Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Joan Humphrey Nationality: British Dates: Friday, July 1, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-3 days left)
Latest accounts 31 January 2023
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
FRANK SMITH & CO. (SUNDERLAND) LIMITED 13 Nov 1959