SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Profile SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Actual on 01.08.2021
Company name
SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED
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Company number
00737461
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 October 1962
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
THE HAYLOFT FARM LANE, GRENDON, WARWICKSHIRE, ATHERSTONE, CV9 3DR
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PSC and Officers SMITH BROTHERS (TAMWORTH) DEVELOPMENTS LIMITED

Officers

(as of 18.09.2020)

SMITH, Roger
Status: Active
Correspondence address: Stockfield, Brockhurst Lane Canwell, Staffordshire, B75 5SS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Simon Christopher
Status: Active
Appointed on: Monday, 11 May 1992
Correspondence address: The Hayloft Farm Lane, Grendon, Atherstone, United Kingdom, Warwickshire, CV9 3DR
Role: Secretary
SMITH, Simon Christopher
Status: Active
Correspondence address: The Hayloft Farm Lane, Grendon, Atherstone, United Kingdom, Warwickshire, CV9 3DR
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: England
SMITH, Roger
Status: Not active
Resigned on: Monday, 11 May 1992
Correspondence address: Hill Farm, Sutton Road, Tamworth, Staffordshire, B78 3DY
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Roger Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stockfield Canwell, United Kingdom, Staffordshire
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Simon Christopher Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Hayloft Atherstone, United Kingdom, Warwickshire
Nationality: British
Date of birth: April 1963
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