JOHN SMETHURST & SON (CONSTRUCTION) LTD
PRESTON JOHN SMETHURST & SON LTD.

Hellopages » Lancashire » Preston » PR4 0HB

Company number 04527368
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address SWILLBROOK LODGE ROSEMARY LANE, BARTLE, PRESTON, LANCS, ENGLAND, PR4 0HB
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JOHN SMETHURST & SON (CONSTRUCTION) LTD are www.johnsmethurstsonconstruction.co.uk, and www.john-smethurst-son-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. John Smethurst Son Construction Ltd is a Private Limited Company. The company registration number is 04527368. John Smethurst Son Construction Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of John Smethurst Son Construction Ltd is Swillbrook Lodge Rosemary Lane Bartle Preston Lancs England Pr4 0hb. . SMETHURST, Carl is a Secretary of the company. SMETHURST, Carl is a Director of the company. SMETHURST, John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SMETHURST, Carl
Appointed Date: 05 September 2002
Director
SMETHURST, Carl
Appointed Date: 16 April 2012
55 years old
Director
SMETHURST, John
Appointed Date: 05 September 2002
79 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr John Smethurst
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

JOHN SMETHURST & SON (CONSTRUCTION) LTD Events

20 Jan 2017
Total exemption small company accounts made up to 30 September 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Registered office address changed from 843 Garstang Road Barton Preston Lancashire PR3 5AA to Swillbrook Lodge Rosemary Lane Bartle Preston Lancs PR4 0HB on 20 April 2016
20 Feb 2016
Company name changed john smethurst & son LTD.\certificate issued on 20/02/16
  • RES15 ‐ Change company name resolution on 2016-02-02
...
... and 27 more events
08 Oct 2003
Return made up to 05/09/03; full list of members
18 Oct 2002
Particulars of mortgage/charge
19 Sep 2002
Ad 12/09/02--------- £ si 999@1=999 £ ic 1/1000
13 Sep 2002
Secretary resigned
05 Sep 2002
Incorporation

JOHN SMETHURST & SON (CONSTRUCTION) LTD Charges

16 October 2002
Debenture
Delivered: 18 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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