SMITH BROTHERS (LEICESTER) LIMITED

Profile SMITH BROTHERS (LEICESTER) LIMITED

Actual on 01.10.2020
Company name
SMITH BROTHERS (LEICESTER) LIMITED
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Company number
00091566
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 January 1907
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 25 November 2020 due by Wednesday, 06 January 2021

Last statement dated Monday, 25 November 2019

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
295 AYLESTONE ROAD, ENGLAND, LEICESTER, LE2 7QJ
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PSC and Officers SMITH BROTHERS (LEICESTER) LIMITED

Officers

(as of 18.09.2020)

BEASLEY, Margaret Jane
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: England
BROOKS, Julie Diane
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: England
HEATLIE, Martin Forbes
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: May 1971
Role: Director
Occupation: Director
Country of residence: England
SMITH, Anthony David
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Christopher John
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Steven Richard
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: England
WHITE, Sally Rosamund
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: England
WILKINSON, James Thomas
Status: Active
Appointed on: Tuesday, 01 October 1991
Correspondence address: Aylestone Road, England, Leicester, LE2 7QJ, 295
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Company Director
Country of residence: England
FLETCHER, Peter Cecil
Status: Not active
Resigned on: Friday, 09 June 2017
Correspondence address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
Nationality: British
Role: Secretary
FLETCHER, Peter Cecil
Status: Not active
Resigned on: Friday, 09 June 2017
Correspondence address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ASHER, David Victor
Status: Not active
Resigned on: Saturday, 05 October 1991
Correspondence address: 49 Parkstone Road, Leicestershire, Leicester, LE5 1NP
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Company Director
SMITH, John Gregory
Status: Not active
Resigned on: Sunday, 01 October 2017
Correspondence address: 295 Aylestone Road, Leicester, Leicestershire, LE2 7PB
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Company Director
Country of residence: England
SMITH, Sydney
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: 390 Aylestone Road, Leicestershire, Leicester, LE2 8JA
Nationality: British
Date of birth: April 1902
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.10.2020)

Mr James Thomas Wilkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: December 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mr Martin Forbes Heatlie
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: England, Leicester, 295
Nationality: English
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Mr Stephen Woolfe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

Mrs Margaret Jane Beasley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mrs Sally Rosamund White
Status: Active
Notified on: Wednesday, 30 October 2019
Correspondence address: England, Leicester, 295
Nationality: English
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mr John Gregory Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: September 1932
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Voting Rights 25 To 50 Percent As Trust

Mr Stephen Woolfe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, 295
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Trust

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