TEMPEST SMITH & COMPANY LIMITED
DLM HOUSE, EDINBURGH WAY, HARLOW CM20 2HJ- Active
- Private Limited Company
- Company No. 04925668
- Last Updated: 01 Mar 2024
Company Profile
TEMPEST SMITH & COMPANY LIMITED was incorporated on Wednesday, October 8, 2003 as a Private Limited Company with registered address in HARLOW. TEMPEST SMITH & COMPANY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 6 days.
| Name | TEMPEST SMITH & COMPANY LIMITED |
|---|---|
| Company number | 04925668 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DLM HOUSE EDINBURGH WAY HARLOW CM20 2HJ |
|---|---|
| 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 |
|---|---|
| David Robyn Gordon-Smith Nationality: British |
Dates: Tuesday, November 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alan Glen Pearce Nationality: British |
Dates: Monday, March 25, 2019 - Tuesday, November 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Emma Gordon-Smith Nationality: British |
Dates: Sunday, October 21, 2018 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Charles William Reid Nationality: British |
Dates: Tuesday, September 11, 2018 - Sunday, October 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Robyn Gordon-Smith Nationality: British |
Dates: Tuesday, September 11, 2018 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Merlin Nominees Limited 20 King Street, SL6 1DT |
Dates: Wednesday, April 6, 2016 - Tuesday, September 11, 2018
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEMPEST SMITH & COMPANY LIMITED | 08 Oct 2003 |