N. M. SMITH LIMITED - DERBY
Company Profile | Company Filings |
Overview
N. M. SMITH LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
N. M. SMITH LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
N. M. SMITH LIMITED was incorporated 15 years ago on 16/09/2008 and has the registered number: 06699245. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
N. M. SMITH LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PINNACLE HOUSE
DERBY
DERBYSHIRE
DE24 8ZS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL MACRAE SMITH | Mar 1969 | British | Director | 2008-09-16 | CURRENT |
MR PETER DAVID ROSS GARD | Secretary | 2014-12-08 | CURRENT | ||
MISS JOANNA HOLT | Nov 1974 | British | Director | 2008-09-16 UNTIL 2008-09-16 | RESIGNED |
ALAN ROBINSON | Jan 1955 | British | Secretary | 2008-09-16 UNTIL 2014-12-08 | RESIGNED |
MISS LEIGHANN BATES | Jun 1986 | British | Secretary | 2008-09-16 UNTIL 2008-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helene Johnsen | 2016-04-06 - 2019-02-25 | 6/1973 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Macrae Smith | 2016-04-06 | 3/1969 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |