D.J. SMITH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

D.J. SMITH LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
D.J. SMITH LIMITED was incorporated 57 years ago on 23/01/1962 and has the registered number: 00713493. The accounts status is DORMANT and accounts are next due on 30/09/2019.

D.J. SMITH LIMITED - BIRMINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY
BIRMINGHAM
B37 7YN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/12/2015 04/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 CURRENT
MR ANTON CLIVE JEARY May 1957 British Director 2007-02-05 CURRENT
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
MR JOHN LAURENCE HARRIS Feb 1946 British Director 2003-09-30 UNTIL 2005-07-01 RESIGNED
MR GRAHAM GEORGE KNIGHT May 1951 British Director 2003-09-30 UNTIL 2007-04-30 RESIGNED
ROSS MCCLUSKEY Oct 1980 British Director 2011-12-20 UNTIL 2015-05-14 RESIGNED
MRS CLAIRE LOUISE CATLIN Sep 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
MR WILLIAM OWEN GASCOYNE Nov 1955 British Director 1994-04-06 UNTIL 1995-07-28 RESIGNED
MR CHRISTOPHER DONALD SMITH Mar 1954 British Director RESIGNED
MR DONALD JAMES SMITH May 1929 Director RESIGNED
CONNOR MCCORMACK Aug 1969 British Director 2007-02-05 UNTIL 2009-12-01 RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director 2005-07-01 UNTIL 2007-02-05 RESIGNED
MRS BERYL SMITH Feb 1933 British Director RESIGNED
MR RICHARD TERENCE PALMER Mar 1947 British Director 2005-07-01 UNTIL 2007-02-05 RESIGNED
JAMES STEPHEN PERRING May 1949 British Director 1996-06-24 UNTIL 2002-04-29 RESIGNED
MARC ARTHUR RONCHETTI Apr 1976 British Director 2009-12-01 UNTIL 2011-12-20 RESIGNED
MR JOHN LAURENCE HARRIS Feb 1946 British Secretary 2003-09-30 UNTIL 2005-07-01 RESIGNED
MR MARK DERRICK BEACHAM May 1959 Secretary 2005-07-01 UNTIL 2007-07-23 RESIGNED
MR DONALD JAMES SMITH May 1929 Secretary RESIGNED
JAMES STEPHEN PERRING May 1949 British Secretary 1996-06-24 UNTIL 2002-04-29 RESIGNED
JANE MARY BROOKES Secretary 2002-04-29 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smith Knight Fay (Holdings) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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