G.A.E. SMITH (HOLDINGS) LIMITED
KELSALL HOUSE, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 01075198
- Last Updated: 07 Apr 2024
Company Profile
G.A.E. SMITH (HOLDINGS) LIMITED was incorporated on Thursday, October 5, 1972 as a Private Limited Company with registered address in TELFORD. G.A.E. SMITH (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 52 years and 13 days.
| Name | G.A.E. SMITH (HOLDINGS) LIMITED |
|---|---|
| Company number | 01075198 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| 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 |
|---|---|
| Gae Smith Group Limited Warren Industrial Park, Enderby, LE19 4SD |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Corinne Corser Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Mark Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Ms Maxine Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Martin Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Oceala Limited Feldspar Close, Enderby, LE19 4SD |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 March 2025 |
| Last confirmation statement dated | 16 March 2024 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.A.E. SMITH (HOLDINGS) LIMITED | 05 Oct 1972 |