DAVID SMITH & SON LTD
PENRITH

Hellopages » Cumbria » Eden » CA10 3SU

Company number 04415761
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 12 GALLOPER PARK, TEBAY, PENRITH, CUMBRIA, CA10 3SU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Appointment of Mrs Angela Smith as a director on 6 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DAVID SMITH & SON LTD are www.davidsmithson.co.uk, and www.david-smith-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Oxenholme Lake District Rail Station is 10.4 miles; to Appleby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Smith Son Ltd is a Private Limited Company. The company registration number is 04415761. David Smith Son Ltd has been working since 12 April 2002. The present status of the company is Active. The registered address of David Smith Son Ltd is 12 Galloper Park Tebay Penrith Cumbria Ca10 3su. . SMITH, Hans Michael is a Secretary of the company. SMITH, Angela is a Director of the company. SMITH, Hans Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SMITH, Angela has been resigned. Secretary SMITH, Lillian Sophie has been resigned. Director SMITH, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Hans Michael
Appointed Date: 16 December 2014
Director
SMITH, Angela
Appointed Date: 06 April 2017
58 years old
Director
SMITH, Hans Michael
Appointed Date: 12 April 2002
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2002
Appointed Date: 12 April 2002
Secretary
SMITH, Angela
Resigned: 16 December 2014
Appointed Date: 12 November 2008
Secretary
SMITH, Lillian Sophie
Resigned: 12 November 2008
Appointed Date: 12 April 2002
Director
SMITH, David
Resigned: 13 December 2010
Appointed Date: 12 April 2002
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2002
Appointed Date: 12 April 2002

Persons With Significant Control

Mrs Angela Smith
Notified on: 6 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hans Michael Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID SMITH & SON LTD Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
13 Apr 2017
Appointment of Mrs Angela Smith as a director on 6 April 2017
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 May 2002
New director appointed
21 May 2002
Ad 29/04/02--------- £ si 99@1=99 £ ic 1/100
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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