SMITH MCDONALD & CO. LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SMITH MCDONALD & CO. LIMITED

Actual on 01.12.2024
Company name
SMITH MCDONALD & CO. LIMITED
copy
copied
Company number
00995844
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 December 1970
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 05 October 2025 due by Saturday, 18 October 2025

Last statement dated Saturday, 05 October 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
41 RIVER WAY, ESSEX, ENGLAND, LOUGHTON, IG10 3LJ
copy
copied

PSC and Officers SMITH MCDONALD & CO. LIMITED

Officers

(as of 13.08.2022)

FENNELL, Graham John
Status: Active
Appointed on: Sunday, 09 May 2021
Correspondence address: 41 River Way, Loughton, England, Essex, IG10 3LJ
Role: Secretary
FENNELL, Graham John
Status: Active
Appointed on: Sunday, 09 May 2021
Correspondence address: 41 River Way, Loughton, England, Essex, IG10 3LJ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MCDONALD, Brian Hector
Status: Active
Correspondence address: 7 Hasborough Road, Folkestone, United Kingdom, Kent, CT19 6BD
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Builders Merchant
Country of residence: England
SMITH, June Christine
Status: Active
Correspondence address: Blenheim 276 Nine Ashes Road, Ingatestone, Essex, CM4 0LA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Secretary
Country of residence: England
SMITH, June Christine
Status: Not active
Resigned on: Sunday, 09 May 2021
Correspondence address: Blenheim 276 Nine Ashes Road, Ingatestone, Essex, CM4 0LA
Nationality: British
Role: Secretary
SMITH, Kenneth William
Status: Not active
Resigned on: Sunday, 31 January 2021
Correspondence address: Blenheim 276 Nine Ashes Road, Ingatestone, Essex, CM4 0LA
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Builders Merchant
Country of residence: England
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Brian Hector Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Hasborough Road, Folkestone, England, Kent, CT19 6BD
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Brian Hector Mcdonald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Hasborough Road, Folkestone, England, Kent, CT19 6BD
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs June Christine Smith
Status: Active
Notified on: Wednesday, 20 July 2022
Correspondence address: 41 River Way, Loughton, England, Essex, IG10 3LJ
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs June Christine Smith
Status: Active
Notified on: Wednesday, 20 July 2022
Correspondence address: 41 River Way, Loughton, England, Essex, IG10 3LJ
Nationality: British
Date of birth: August 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Kenneth William Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blenheim Ingatestone, England, Essex
Nationality: British
Date of birth: April 1933
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free