F.P.SMITH(HOLDINGS)LIMITED

Profile F.P.SMITH(HOLDINGS)LIMITED

Actual on 01.09.2021
Company name
F.P.SMITH(HOLDINGS)LIMITED
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Company number
00359860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 March 1940
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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 Saturday, 23 October 2021 due by Saturday, 06 November 2021

Last statement dated Friday, 23 October 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
STURROCK WAY BRETTON WAY, BRETTON, CAMBRIDGESHIRE, PETERBOROUGH, PE3 8YL
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PSC and Officers F.P.SMITH(HOLDINGS)LIMITED

Officers

(as of 18.09.2020)

EDWARDS, Mark Alan
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Role: Secretary
EDWARDS, Mark Alan
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Group Finance Director
Country of residence: England
FITZJOHN, Daniel
Status: Active
Appointed on: Tuesday, 01 June 2004
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FITZJOHN, Sarah Jane
Status: Active
Appointed on: Tuesday, 25 July 2006
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WISNIEWSKI, Jane Margaret
Status: Active
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Secretary
Country of residence: England
WISNIEWSKI, Matthew George
Status: Active
Appointed on: Tuesday, 25 July 2006
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILSON, Keith William
Status: Not active
Resigned on: Friday, 06 February 2009
Correspondence address: 34 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Accountant
WISNIEWSKI, George
Status: Not active
Resigned on: Friday, 12 October 2001
Correspondence address: 1 Manor Farm Lane, Castor, Peterborough, Cambridgeshire, PE5 7BW
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
CRAIG, Mark
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Monday, 26 March 2018
Correspondence address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Garage Manager
Country of residence: United Kingdom
SMITH, Margaret Mary
Status: Not active
Resigned on: Thursday, 03 December 2009
Correspondence address: Longueville Court Residential, Home The Village Green Orton, Longueville, Peterborough, PE2 7DN
Nationality: British
Date of birth: December 1913
Role: Director
Occupation: Company Director
PALMER, Barrie
Status: Not active
Resigned on: Wednesday, 01 October 2008
Correspondence address: 25 Huntsmans Gate, Bretton, Peterborough, Cambridgeshire, PE3 9AU
Role: Secretary
SMITH, Francis Percival
Status: Not active
Resigned on: Wednesday, 15 April 1992
Correspondence address: Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, Norfolk, PE31 8XE
Nationality: British
Date of birth: May 1915
Role: Director
Occupation: Company Director
DIXON, Trevor William
Status: Not active
Appointed on: Wednesday, 03 April 2002
Resigned on: Wednesday, 31 March 2010
Correspondence address: 4 Weaverthorpe Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4NB
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Garage Manager
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Person with significant control

(as of 01.09.2021)

Mr Daniel Fitzjohn
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Peterborough, Cambridgeshire
Nationality: British
Date of birth: November 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Alan Edwards
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Peterborough, Cambridgeshire
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Margaret Wisniewski
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Peterborough, Cambridgeshire
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent