ROBERT SMITH & SONS LIMITED
C/O LANGTONS PROFESSIONAL SERVICES LIMITED THE PLAZA, 100 OLD HALL STREET, LIVERPOOL L3 9QJ- Active
- Private Limited Company
- Company No. 07546811
- Last Updated: 01 Mar 2024
Company Profile
ROBERT SMITH & SONS LIMITED was incorporated on Tuesday, March 1, 2011 as a Private Limited Company with registered address in LIVERPOOL. ROBERT SMITH & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 11 months and 21 days.
| Name | ROBERT SMITH & SONS LIMITED |
|---|---|
| Company number | 07546811 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LANGTONS PROFESSIONAL SERVICES LIMITED THE PLAZA 100 OLD HALL STREET LIVERPOOL L3 9QJ |
|---|---|
| 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 |
|---|---|
| Mr Christopher Robert Talbot Smith Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Belinda Claire Talbot Diamond Nationality: British |
Dates: Friday, September 29, 2023 - Tuesday, January 9, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Talbot Arthur Smith Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (36 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROBERT SMITH & SONS LIMITED | 01 Mar 2011 |
| BRABCO 1104 LIMITED | 23 May 2011 |
| ROBERT SMITH (2011) LIMITED | 08 Feb 2022 |