SMYTH GROUP LTD
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX CB10 1AX- Active
- Private Limited Company
- Company No. 04627183
- Last Updated: 01 Mar 2024
Company Profile
SMYTH GROUP LTD was incorporated on Thursday, January 2, 2003 as a Private Limited Company with registered address in ESSEX. SMYTH GROUP LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 19 days.
| Name | SMYTH GROUP LTD |
|---|---|
| Company number | 04627183 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX |
|---|---|
| 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 |
|---|---|
| Mrs Clare Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sid Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ian Robert Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (129 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against SMYTH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMYTH GROUP LTD | 02 Jan 2003 |
| OPEN OCEAN DESIGN LIMITED | 31 Mar 2017 |
| BOWER & BROOK LTD | 08 Apr 2021 |