CAMPBELL SMITH & COMPANY LIMITED

Profile CAMPBELL SMITH & COMPANY LIMITED

Actual on 01.10.2020
Company name
CAMPBELL SMITH & COMPANY LIMITED
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Company number
00050470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 December 1896
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 May 2021 due by Monday, 14 June 2021

Last statement dated Sunday, 31 May 2020

Nature of business (SIC)
43341 - Painting
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Registered office address
COUSINS HOUSE, 1 READING ROAD, ENGLAND, EVERSLEY, RG27 0RP
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PSC and Officers CAMPBELL SMITH & COMPANY LIMITED

Officers

(as of 18.09.2020)

COUSINS, Robert Charles
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: 1 Reading Road, England, Eversley, RG27 0RP, Cousins House
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: England
DOHERTY, Benjamin
Status: Active
Appointed on: Tuesday, 30 October 2012
Correspondence address: 1 Reading Road, England, Eversley, RG27 0RP, Cousins House
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
LAWSON, John Stuart
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 1 Reading Road, England, Eversley, RG27 0RP, Cousins House
Nationality: English
Date of birth: July 1969
Role: Director
Occupation: Finance Director
Country of residence: England
MOLONEY, Claire
Status: Active
Appointed on: Tuesday, 16 September 2003
Correspondence address: 1 Reading Road, England, Eversley, RG27 0RP, Cousins House
Nationality: British
Role: Secretary
Occupation: Administrator
MOLONEY, Claire
Status: Active
Appointed on: Tuesday, 30 October 2012
Correspondence address: 1 Reading Road, England, Eversley, RG27 0RP, Cousins House
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Administrator
Country of residence: England
KIGHTLEY, Peter William
Status: Not active
Resigned on: Friday, 07 April 2000
Correspondence address: 9 Vicarage Road, Middlesex, Sunbury On Thames, TW16 7QQ
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Manager
LICHTENSTEIGER, Peter Michael
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Friday, 31 January 2003
Correspondence address: 23 Tarnside Close, Bedfordshire, Dunstable, LU6 3PY
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Surveyor
Country of residence: England
SKIDMORE, Anthony Ralph
Status: Not active
Appointed on: Tuesday, 26 February 2002
Resigned on: Friday, 31 January 2003
Correspondence address: 24 Sherringham Court, Staffordshire, Stafford, ST17 3YL
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
GOUDGE, Richard John
Status: Not active
Resigned on: Monday, 18 May 1992
Correspondence address: 8 Manor Court, London, N20 0DR
Role: Secretary
GIBBS, Keith Edward
Status: Not active
Resigned on: Monday, 28 January 2002
Correspondence address: 11 Highmead, Essex, Stansted, CM24 8LJ
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Design Consultant
BLACKTOP, Alison Margaret
Status: Not active
Resigned on: Sunday, 28 June 1992
Correspondence address: 52 Shepherds Way, Hertfordshire, Rickmansworth, WD3 2NL
Nationality: British
Date of birth: June 1937
Role: Director
CAMPBELL, Kenneth Lewis Gritten
Status: Not active
Resigned on: Thursday, 22 April 1999
Correspondence address: 26 Great Bushey Drive, Totteridge, London, N20 8QL
Nationality: British
Date of birth: August 1910
Role: Director
Occupation: Design Consultant
MEADOWS, Wendy Ann
Status: Not active
Appointed on: Tuesday, 19 May 1992
Resigned on: Thursday, 22 April 1999
Correspondence address: 7 Oakfield Road, Walthamstow, London, E17 5RN
Role: Secretary
GIBBS, Paul Douglas
Status: Not active
Appointed on: Friday, 07 August 1992
Resigned on: Thursday, 27 April 2000
Correspondence address: 14 Winchester Close, Hertfordshire, Bishops Stortford, CM23 4JG
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
ROSE, Arthur Leonard
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Tuesday, 16 September 2003
Correspondence address: 17 Oak Avenue, Owlsmoor, Surrey, Camberley, GU15 4SF
Role: Secretary
CROFTS, Claire
Status: Not active
Appointed on: Monday, 01 October 2018
Resigned on: Tuesday, 18 June 2019
Correspondence address: England, Hampshire, Fleet, GU51 3PJ, 99 Fleet Road
Nationality: English
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Cousins Group (Contractors) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Eversley, Cousins House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors