THREE SMITH MANUFACTURING LIMITED
HABERGHAM WORKS, AINLEY INDUSTRIAL ESTATE, ELLAND HX5 9JP- Active
- Private Limited Company
- Company No. 06702847
- Last Updated: 01 Mar 2024
Company Profile
THREE SMITH MANUFACTURING LIMITED was incorporated on Friday, September 19, 2008 as a Private Limited Company with registered address in ELLAND. THREE SMITH MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 16 years 1 month and 26 days.
| Name | THREE SMITH MANUFACTURING LIMITED |
|---|---|
| Company number | 06702847 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HABERGHAM WORKS AINLEY INDUSTRIAL ESTATE ELLAND HX5 9JP |
|---|---|
| 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 |
|---|---|
| Three Smith Group Limited A-Safe, Ainleys Industrial Estate, HX5 9JP |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gerald Smith Nationality: British |
Dates: Monday, September 19, 2016 - Tuesday, June 6, 2017
voting rights 25 to 50 percent
|
| Mr Luke Thomas Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr James Richard Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THREE SMITH MANUFACTURING LIMITED | 19 Sep 2008 |
| A-SAFETY BY DESIGN LIMITED | 12 Nov 2009 |
| A-FAX PROPERTIES LIMITED | 21 Oct 2020 |