Company number 04587344
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 44 TUDOR DRIVE, LOUTH, LINCOLNSHIRE, UNITED KINGDOM, LN11 9EE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 May 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ. The most likely internet sites of M. A. SMITH AND SONS LIMITED are www.masmithandsons.co.uk, and www.m-a-smith-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Great Coates Rail Station is 15.9 miles; to Healing Rail Station is 16.8 miles; to Thorpe Culvert Rail Station is 18.3 miles; to Wainfleet Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Smith and Sons Limited is a Private Limited Company.
The company registration number is 04587344. M A Smith and Sons Limited has been working since 12 November 2002.
The present status of the company is Active. The registered address of M A Smith and Sons Limited is 44 Tudor Drive Louth Lincolnshire United Kingdom Ln11 9ee. . SMITH, Margaret Ann is a Secretary of the company. SMITH, Darren is a Director of the company. SMITH, Maurice Arthur is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Gary has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 November 2002
Appointed Date: 12 November 2002
Director
SMITH, Gary
Resigned: 01 November 2006
Appointed Date: 18 November 2002
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 November 2002
Appointed Date: 12 November 2002
Persons With Significant Control
Mr Maurice Arthur Smith
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M. A. SMITH AND SONS LIMITED Events
10 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 May 2016
19 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
07 Dec 2016
Register(s) moved to registered inspection location 15 Chequergate Louth Lincolnshire LN11 0LJ
07 Dec 2016
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to 15 Chequergate Louth Lincolnshire LN11 0LJ
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 45 more events
10 Dec 2002
New secretary appointed
10 Dec 2002
New director appointed
10 Dec 2002
Director resigned
10 Dec 2002
Secretary resigned
12 Nov 2002
Incorporation