A E SMITH ENGINEERING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 06810096
Status Active
Incorporation Date 4 February 2009
Company Type Private Limited Company
Address 4 MACKENZIE WAY, MANOR ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 540 . The most likely internet sites of A E SMITH ENGINEERING LIMITED are www.aesmithengineering.co.uk, and www.a-e-smith-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Smith Engineering Limited is a Private Limited Company. The company registration number is 06810096. A E Smith Engineering Limited has been working since 04 February 2009. The present status of the company is Active. The registered address of A E Smith Engineering Limited is 4 Mackenzie Way Manor Road Cheltenham Gloucestershire Gl51 9tx. . CURTIS, Janice Jane is a Secretary of the company. CURTIS, Janice Jane is a Director of the company. SMITH, Robert Charles is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Machining".


Current Directors

Secretary
CURTIS, Janice Jane
Appointed Date: 04 February 2009
Director
CURTIS, Janice Jane
Appointed Date: 04 February 2009
66 years old
Director
SMITH, Robert Charles
Appointed Date: 04 February 2009
69 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 04 February 2009
Appointed Date: 04 February 2009
81 years old

Persons With Significant Control

Mr Robert Charles Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janice Jane Curtis
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A E SMITH ENGINEERING LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 540
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 540
...
... and 25 more events
05 Feb 2009
Director and secretary appointed janice jane gunn
05 Feb 2009
Registered office changed on 05/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
04 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
04 Feb 2009
Appointment terminated director john cowdry
04 Feb 2009
Incorporation

A E SMITH ENGINEERING LIMITED Charges

19 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2010
Legal charge
Delivered: 20 December 2010
Status: Satisfied on 4 February 2011
Persons entitled: National Westminster Bank PLC
Description: 4 mackenzie way swindon village cheltenham t/no GR118176;…

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