SMITH & SON LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 03137944
Status Active
Incorporation Date 14 December 1995
Company Type Private Limited Company
Address P55 WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables, 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 14 December 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016 GBP 80 . The most likely internet sites of SMITH & SON LIMITED are www.smithson.co.uk, and www.smith-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Smith Son Limited is a Private Limited Company. The company registration number is 03137944. Smith Son Limited has been working since 14 December 1995. The present status of the company is Active. The registered address of Smith Son Limited is P55 Western International Market Hayes Road Southall Middlesex Ub2 5xj. . SMITH, Katie Louise is a Secretary of the company. SMITH, Paul Robert is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary SMITH, Robert James has been resigned. Director SMITH, Robert James has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Secretary
SMITH, Katie Louise
Appointed Date: 10 January 2007

Director
SMITH, Paul Robert
Appointed Date: 15 December 1995
57 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995

Secretary
SMITH, Robert James
Resigned: 15 December 2006
Appointed Date: 15 December 1995

Director
SMITH, Robert James
Resigned: 15 December 2006
Appointed Date: 15 December 1995
83 years old

Nominee Director
RAPID NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 14 December 1995

Persons With Significant Control

Mr Paul Robert Smith
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMITH & SON LIMITED Events

19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name

03 Jan 2017
Confirmation statement made on 14 December 2016 with updates
22 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 80

26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50

...
... and 61 more events
19 Dec 1995
New director appointed
19 Dec 1995
New secretary appointed;new director appointed
18 Dec 1995
Director resigned
18 Dec 1995
Secretary resigned
14 Dec 1995
Incorporation