G.A.E. SMITH (HOLDINGS) LIMITED - TELFORD
| Company Profile | Company Filings |
Overview
G.A.E. SMITH (HOLDINGS) LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
G.A.E. SMITH (HOLDINGS) LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075198. The accounts status is FULL and accounts are next due on 30/09/2024.
G.A.E. SMITH (HOLDINGS) LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075198. The accounts status is FULL and accounts are next due on 30/09/2024.
G.A.E. SMITH (HOLDINGS) LIMITED - TELFORD
This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38110 - Collection of non-hazardous waste
38320 - Recovery of sorted materials
39000 - Remediation activities and other waste management services
46770 - Wholesale of waste and scrap
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KELSALL HOUSE
TELFORD
TF3 3BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA CULLEN | Jan 1980 | British | Director | 2009-10-22 | CURRENT |
| MR MARK SMITH | Aug 1963 | British | Director | CURRENT | |
| MR JOHN TERENCE SULLIVAN | Jan 1965 | British | Director | 2021-12-21 | CURRENT |
| MR GUY RICHARD WAKELEY | May 1970 | British | Director | 2023-02-21 | CURRENT |
| MR PAUL ANTHONY COX | Aug 1968 | British | Director | 2021-12-21 | CURRENT |
| MR JOHN TERRENCE SULLIVAN | Secretary | 2021-12-21 | CURRENT | ||
| MRS MAXINE WOOLLEY | Jan 1956 | British | Secretary | RESIGNED | |
| MRS MAXINE WOOLLEY | Jan 1956 | British | Director | RESIGNED | |
| MR PAUL WILLIAM JAMES REEVES | Sep 1953 | British | Director | RESIGNED | |
| MR STEPHEN JOHN SMITH | Aug 1964 | British | Director | 1999-04-27 UNTIL 2013-02-14 | RESIGNED |
| KENNETH STEVENS | Aug 1953 | British | Director | 1993-10-06 UNTIL 2013-01-31 | RESIGNED |
| MR MICHAEL THOMAS STEVENSON | May 1942 | British | Director | 1992-02-12 UNTIL 1995-02-23 | RESIGNED |
| TOMAS BERTIL HEDSTROM | Nov 1960 | Swedish | Director | 1995-02-23 UNTIL 1998-03-17 | RESIGNED |
| GEORGE ALBERT EDWARD SMITH | Feb 1936 | British | Director | RESIGNED | |
| MR MARTIN SMITH | Nov 1964 | British | Director | RESIGNED | |
| MR GORDON JOHN RANGER | May 1933 | British | Director | RESIGNED | |
| MRS CORINNE CORSER | May 1957 | British | Director | 2009-10-22 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gae Smith Group Limited | 2021-07-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oceala Limited | 2016-04-06 - 2021-07-30 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Smith | 2016-04-06 - 2018-06-26 | 8/1963 | Leicester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Martin Smith | 2016-04-06 - 2018-06-26 | 11/1964 | Leicester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Ms Maxine Woolley | 2016-04-06 - 2018-06-26 | 1/1956 | Leicester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Ms Corinne Corser | 2016-04-06 - 2018-06-26 | 5/1957 | Leicester |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.A.E Smith (Holdings) Ltd - Limited company accounts 20.1 | 2022-08-24 | 30-11-2021 | £12,339,368 Cash £33,565,715 equity |