SMITHS (ENGLEFIELD GREEN) LIMITED

Profile SMITHS (ENGLEFIELD GREEN) LIMITED

Actual on 01.08.2021
Company name
SMITHS (ENGLEFIELD GREEN) LIMITED
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Company number
00680333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 1961
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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 Tuesday, 12 October 2021 due by Tuesday, 26 October 2021

Last statement dated Monday, 12 October 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
30 ST. JUDES ROAD, ENGLEFIELD GREEN, ENGLAND, EGHAM, TW20 0BY
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PSC and Officers SMITHS (ENGLEFIELD GREEN) LIMITED

Officers

(as of 18.09.2020)

COOPER, Paul Anthony
Status: Active
Appointed on: Tuesday, 09 March 2010
Correspondence address: Suite 37/38 Marshall House Middleton Road, Morden, England, Surrey, SM4 6RW
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: None
Country of residence: England
COOPER, Maureen
Status: Not active
Appointed on: Saturday, 05 January 2002
Resigned on: Friday, 01 April 2011
Correspondence address: Barton Cottage, Egham, Surrey, TW20 9TU
Role: Secretary
COOPER, Paul Anthony
Status: Not active
Appointed on: Friday, 18 March 2005
Resigned on: Monday, 20 February 2006
Correspondence address: 6 Simons Walk, Englefield Green, Egham, Surrey, TW20 9SQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
PRICE, Robin
Status: Not active
Resigned on: Thursday, 04 January 2001
Correspondence address: 10 Beauforts, Englefield Green, Egham, Surrey, TW20 0DW
Role: Secretary
PRICE, Robin
Status: Not active
Resigned on: Thursday, 04 January 2001
Correspondence address: 10 Beauforts, Englefield Green, Egham, Surrey, TW20 0DW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Manager
COOPER, Jack
Status: Not active
Resigned on: Thursday, 06 May 2010
Correspondence address: Barton Cottage, Bakeham Lane, Englefield Green, Surrey, TW20 9TU
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Manager
Country of residence: England
COOPER, Paul Anthony
Status: Not active
Appointed on: Tuesday, 15 June 2004
Resigned on: Thursday, 12 August 2004
Correspondence address: 6 Simons Walk, Egham, Surrey, TW20 9SQ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Paul Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Suite 37/38 Marshall House Morden, England, Surrey
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Cooper
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: 30 Egham, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent