DAVID SMART & ASSOCIATES LIMITED

Profile DAVID SMART & ASSOCIATES LIMITED

Actual on 01.02.2021
Company name
DAVID SMART & ASSOCIATES LIMITED
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Company number
02492874
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1990
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 17 April 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 17 April 2020

Nature of business (SIC)
71122 - Engineering related scientific and technical consulting activities
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Registered office address
32 CARDIFF BUSINESS PARK, LAMBOURNE CRESCENT, LLANISHEN, WALES, CARDIFF, CF14 5GG
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PSC and Officers DAVID SMART & ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

LESAUTEUR, William
Status: Active
Appointed on: Thursday, 23 July 1992
Correspondence address: Skomer, 46 Cog Road, South Glamorgan, Sully, CF64 5TD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Civil/Structural Consulting En
Country of residence: United Kingdom
VENUS, Jeffrey Roy
Status: Active
Appointed on: Thursday, 31 December 2015
Correspondence address: Cardiff Business Park, Lambourne Crescent, Llanishen, Wales, Cardiff, CF14 5GG, 32
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Wales
AUBREY, Robert David
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Friday, 31 July 2015
Correspondence address: 139 Newton Nottage Road, Mid Glamorgan, Porthcawl, CF36 5EA
Nationality: British
Role: Secretary
Occupation: Consulting Engineer
AUBREY, Robert David
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Friday, 31 July 2015
Correspondence address: 139 Newton Nottage Road, Mid Glamorgan, Porthcawl, CF36 5EA
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
SMART, David Charles
Status: Not active
Resigned on: Thursday, 23 July 1992
Correspondence address: Greenclose, Peterson Super Ely, South Glamorgan, Cardiff, CF5 6LH
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Consulting Engineer
SMART, Julia Lesley
Status: Not active
Resigned on: Thursday, 23 July 1992
Correspondence address: Green Close, Peterston Super Ely, South Glamorgan, Cardiff, CF5 6LH
Role: Secretary
GAVIN, Eugene John Edward
Status: Not active
Appointed on: Thursday, 23 July 1992
Resigned on: Thursday, 31 December 2015
Correspondence address: 13 Bessant Close, South Glamorgan, Cowbridge, CF7 7HP
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Consulting Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Mr Jeffrey Roy Venus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Cardiff, 32
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent