PETE SMITH & SON LIMITED
LANCASHIRE

Hellopages » Greater Manchester » Bolton » BL1 5EH

Company number 05224021
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 38 OAKWOOD DRIVE, HEATON, BOLTON, LANCASHIRE, BL1 5EH
Home Country United Kingdom
Nature of Business 43342 - Glazing, 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PETE SMITH & SON LIMITED are www.petesmithson.co.uk, and www.pete-smith-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pete Smith Son Limited is a Private Limited Company. The company registration number is 05224021. Pete Smith Son Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Pete Smith Son Limited is 38 Oakwood Drive Heaton Bolton Lancashire Bl1 5eh. The company`s financial liabilities are £19.04k. It is £17.75k against last year. And the total assets are £3k, which is £-14.57k against last year. SMITH, Pete is a Secretary of the company. ALMOND-SMITH, Craig is a Director of the company. SMITH, Peter Andrew is a Director of the company. Secretary SMITH, Patricia has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Glazing".


pete smith & son Key Finiance

LIABILITIES £19.04k
+1375%
CASH n/a
TOTAL ASSETS £3k
-83%
All Financial Figures

Current Directors

Secretary
SMITH, Pete
Appointed Date: 05 January 2015
Director
ALMOND-SMITH, Craig
Appointed Date: 07 April 2014
44 years old
Director
SMITH, Peter Andrew
Appointed Date: 08 September 2004
66 years old

Resigned Directors

Secretary
SMITH, Patricia
Resigned: 05 January 2015
Appointed Date: 08 September 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 08 September 2004
Appointed Date: 07 September 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 08 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Pete Smith
Notified on: 6 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Almond-Smith
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETE SMITH & SON LIMITED Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jun 2015
Appointment of Mr Pete Smith as a secretary on 5 January 2015
...
... and 22 more events
16 Sep 2004
New secretary appointed
16 Sep 2004
New director appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
07 Sep 2004
Incorporation

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