SHIRLEY SMITH & SONS LIMITED
55A,FAIRCHARM ESTATE, EVELYN DRIVE, LEICESTER LE3 2BT- Active
- Private Limited Company
- Company No. 03236998
- Last Updated: 01 Mar 2024
Company Profile
SHIRLEY SMITH & SONS LIMITED was incorporated on Monday, August 12, 1996 as a Private Limited Company with registered address in LEICESTER. SHIRLEY SMITH & SONS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 28 years 2 months and 29 days.
| Name | SHIRLEY SMITH & SONS LIMITED |
|---|---|
| Company number | 03236998 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55A,FAIRCHARM ESTATE EVELYN DRIVE LEICESTER LE3 2BT |
|---|---|
| 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 Philip Carl Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shirley Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Owen Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHIRLEY SMITH & SONS LIMITED | 12 Aug 1996 |