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 58 years ago on 23/01/1962 and has the registered number: 00713493. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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
MR MARTIN PETER WHEATLEY Aug 1959 British Director 2007-02-05 CURRENT
INCHCAPE UK CORPORATE MANAGEMENT LIMITED Corporate Secretary 2007-07-23 CURRENT
MRS CLAIRE LOUISE CATLIN Sep 1980 British Director 2016-09-23 UNTIL 2018-09-21 RESIGNED
MR THOMAS ANDREW DALE Apr 1986 British Director 2019-07-04 UNTIL 2020-01-29 RESIGNED
MR WILLIAM OWEN GASCOYNE Nov 1955 British Director 1994-04-06 UNTIL 1995-07-28 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
MR ANTON CLIVE JEARY May 1957 British Director 2007-02-05 UNTIL 2019-07-04 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
MR JOHN LAURENCE HARRIS Feb 1946 British Director 2003-09-30 UNTIL 2005-07-01 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
MRS BERYL SMITH Feb 1933 British Director 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
MR DONALD JAMES SMITH May 1929 Secretary RESIGNED
MS ANN CHRISETTE WILSON Jan 1956 British Director 2005-07-01 UNTIL 2007-02-05 RESIGNED
JAMES STEPHEN PERRING May 1949 British Secretary 1996-06-24 UNTIL 2002-04-29 RESIGNED
MR JOHN LAURENCE HARRIS Feb 1946 British Secretary 2003-09-30 UNTIL 2005-07-01 RESIGNED
JANE MARY BROOKES Secretary 2002-04-29 UNTIL 2003-09-30 RESIGNED
MR MARK DERRICK BEACHAM May 1959 Secretary 2005-07-01 UNTIL 2007-07-23 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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