SMITH & LATIMER LIMITED - KINGS LANGLEY
Company Profile | Company Filings |
Overview
SMITH & LATIMER LIMITED is a Private Limited Company from KINGS LANGLEY ENGLAND and has the status: Active.
SMITH & LATIMER LIMITED was incorporated 47 years ago on 28/02/1977 and has the registered number: 01300539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMITH & LATIMER LIMITED was incorporated 47 years ago on 28/02/1977 and has the registered number: 01300539. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SMITH & LATIMER LIMITED - KINGS LANGLEY
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BLUE COURT
KINGS LANGLEY
WD4 8JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS BELINDA GEORGE | Secretary | 2020-09-01 | CURRENT | ||
MR CHRIS MCINTYRE | Sep 1983 | British | Director | 2022-04-01 | CURRENT |
MR PAUL SANGHERRA | Jul 1984 | British | Director | 2022-04-01 | CURRENT |
MARTIN TIMOTHY JACKSON | Oct 1952 | British | Director | RESIGNED | |
MR GRAHAM DEAN TALLMAN | May 1971 | Canadian | Director | 2013-01-24 UNTIL 2016-06-10 | RESIGNED |
STEPHEN ANTHONY SMITH | Jan 1956 | British | Secretary | RESIGNED | |
VIPULA PATEL | British | Secretary | 2013-01-24 UNTIL 2015-05-01 | RESIGNED | |
MARTIN TIMOTHY JACKSON | Oct 1952 | British | Director | 1999-11-20 UNTIL 2013-01-24 | RESIGNED |
STEPHEN ANTHONY SMITH | Jan 1956 | British | Director | 1996-04-25 UNTIL 2000-05-18 | RESIGNED |
PORTWAY INVESTMENTS LIMITED | Director | 1996-04-25 UNTIL 2002-07-02 | RESIGNED | ||
MR CHRISTIAN PERISTIANE | Jul 1985 | British | Director | 2020-07-09 UNTIL 2021-12-31 | RESIGNED |
COLIN LAWSON PEARCY | Apr 1949 | British | Director | RESIGNED | |
BEVERLEY JANE PEARCY | Jan 1951 | British | Director | RESIGNED | |
AMY LOUISE HEASLIP | Jul 1986 | British | Director | 2013-01-24 UNTIL 2017-05-09 | RESIGNED |
DENISE ANNE JACKSON | Jun 1959 | British | Director | 2006-11-02 UNTIL 2013-01-24 | RESIGNED |
ROBERT GOSS | Jun 1954 | British | Director | 1997-12-01 UNTIL 1999-11-02 | RESIGNED |
DAVID GOSS | Jan 1957 | British | Director | 1996-05-03 UNTIL 1999-11-02 | RESIGNED |
MR RORY GERARD FITZGERALD | Dec 1977 | British | Director | 2017-05-01 UNTIL 2020-07-08 | RESIGNED |
ANTHONY FREDERICK DOWSE | Jan 1962 | British | Director | 2002-05-14 UNTIL 2006-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpf Lewis Plc | 2016-04-06 | Kings Langley Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-23 | 31-03-2020 | 11 Cash 46,525 equity |