A SMITH AND SONS LIMITED

Profile A SMITH AND SONS LIMITED

Actual on 01.08.2021
Company name
A SMITH AND SONS LIMITED
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Company number
00427319
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 10 January 1947
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
41100 - Development of building projects
70100 - Activities of head offices
96090 - Other service activities n.e.c.
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Registered office address
39 STOUR ROAD, ENGLAND, HARWICH, CO12 3HR
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PSC and Officers A SMITH AND SONS LIMITED

Officers

(as of 18.09.2020)

CLIFTON, Edward
Status: Active
Correspondence address: Tower Hotel, Main Road Dovercourt, Harwich, Essex, CO12 3PJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Managing Director
Country of residence: England
FINNIGAN, Peter David
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: 37 Lower Brook Street, Ipswich, England, Suffolk, IP4 1AQ
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
Country of residence: England
FINNIGAN, Peter David
Status: Not active
Resigned on: Friday, 29 May 2009
Correspondence address: 11 Prospect Road, Stourport On Severn, Worcester, DY14 9DE
Role: Secretary
FINNIGAN, Peter David
Status: Not active
Resigned on: Tuesday, 11 April 2006
Correspondence address: 11 Prospect Road, Stourport On Severn, Worcester, DY14 9DE
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Mr Edward Clifton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tower Hotel Harwich, England, Essex
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors