R.SMITH & CO.,LIMITED

Profile R.SMITH & CO.,LIMITED

Actual on 01.10.2020
Company name
R.SMITH & CO.,LIMITED
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Company number
00067272
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 22 September 1900
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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, 22 March 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 22 March 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL EST, NORTHAMPTONSHIRE, WELLINGBOROUGH, NN8 2QH
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PSC and Officers R.SMITH & CO.,LIMITED

Officers

(as of 18.09.2020)

CAFFULL, Trevor Paul
Status: Active
Appointed on: Wednesday, 21 July 2004
Correspondence address: 66-78 Denington Road, Denington Industrial Est, Northamptonshire, Wellingborough, NN8 2QH
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PHILLIPS, Beverley
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: United Kingdom, Hertfordshire, Hemel Hempstead, HP3 9SQ, 153 -155 London Road
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTFIELD, Raymond John
Status: Not active
Resigned on: Friday, 30 June 2000
Correspondence address: 1 Framewood Manor, Framewood Road Fulmer, Buckinghamshire, Stoke Poges, SL2 4QR
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Chartered Accountant
KENDALL, Kenneth Albert
Status: Not active
Appointed on: Wednesday, 29 September 2004
Resigned on: Monday, 24 June 2019
Correspondence address: 67 Germander Place, Conniburrow, Buckinghamshire, Milton Keynes, MK14 7DW
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
BRAND, Geoffrey Edward
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: 17 Wildwood Court, Marriot Terrace, Hertfordshire, Chorleywood, WD3 5GG
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Musician
Country of residence: United Kingdom
BRAND, Michael Edward
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: 3c Pyrland Road, London, N5 2JB
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Musician
Country of residence: United Kingdom
BRAND, Violet
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: 10 Shardeloes, Missenden Road, Buckinghamshire, Amersham, HP7 0RL
Role: Secretary
BRAND, Violet
Status: Not active
Resigned on: Wednesday, 21 July 2004
Correspondence address: 10 Shardeloes, Missenden Road, Buckinghamshire, Amersham, HP7 0RL
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Secretary
CAMSEY, Gordon Alfred
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 63 Camberton Road, Linslade, Bedfordshire, Leighton Buzzard, LU7 2UW
Role: Secretary
CAMSEY, Gordon Alfred
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 63 Camberton Road, Linslade, Bedfordshire, Leighton Buzzard, LU7 2UW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Financial Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 22 March 2017
Legal form: Persons With Significant Control Statement