Company number 08694156
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address SPRINGBANK WORKS AQUEDUCT ROAD, MILL HILL, BLACKBURN, LANCASHIRE, BB2 4HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMITH UK HOLDING LIMITED are www.smithukholding.co.uk, and www.smith-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Smith Uk Holding Limited is a Private Limited Company.
The company registration number is 08694156. Smith Uk Holding Limited has been working since 17 September 2013.
The present status of the company is Active. The registered address of Smith Uk Holding Limited is Springbank Works Aqueduct Road Mill Hill Blackburn Lancashire Bb2 4ht. . SMITH, Frederick James is a Director of the company. SMITH, Tracy Anne is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Tracy Anne Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick James Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SMITH UK HOLDING LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
22 Oct 2015
Register inspection address has been changed from Unit 3E Crossley House Industrial Estate, Leyland Road Penwortham Preston Lancashire PR1 9QP England to Springbank Works Aqueduct Road Mill Hill Blackburn Lancashire BB2 4HT
...
... and 5 more events
14 Oct 2014
Register inspection address has been changed to Unit 3E Crossley House Industrial Estate, Leyland Road Penwortham Preston Lancashire PR1 9QP
25 Mar 2014
Current accounting period shortened from 30 September 2014 to 31 March 2014
29 Jan 2014
Resolutions
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RES13 ‐
Shares offer to members 10/01/2014
29 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
17 Sep 2013
Incorporation