J.R. SMART (BUILDERS) LIMITED
NO 1 JOHN STREET, CALLAGHAN SQUARE, CARDIFF CF10 5PE- Active
- Private Limited Company
- Company No. 01148586
- Last Updated: 01 Mar 2024
Company Profile
J.R. SMART (BUILDERS) LIMITED was incorporated on Friday, November 30, 1973 as a Private Limited Company with registered address in CARDIFF. J.R. SMART (BUILDERS) LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 50 years 11 months and 9 days.
| Name | J.R. SMART (BUILDERS) LIMITED |
|---|---|
| Company number | 01148586 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 JOHN STREET CALLAGHAN SQUARE CARDIFF CF10 5PE |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| G.E. Smart (Holdings) Limited Park Place, CF10 3DP |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gareth Edwin Smart Nationality: British |
Dates: Monday, August 5, 2019 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
|
| Mr Alexander Gregory Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
|
| Mr John Robert Smart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 6, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
| Total of Mortgages | 44 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 42 |
Previous Names
| Name | Change Date |
|---|---|
| J.R. SMART (BUILDERS) LIMITED | 30 Nov 1973 |