S G SMITH HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 09416021
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address AIRPORT HOUSE, NEWMARKET ROAD, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 68,918.94 . The most likely internet sites of S G SMITH HOLDINGS LIMITED are www.sgsmithholdings.co.uk, and www.s-g-smith-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. S G Smith Holdings Limited is a Private Limited Company. The company registration number is 09416021. S G Smith Holdings Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of S G Smith Holdings Limited is Airport House Newmarket Road Cambridge Cb5 8ry. . JONES, Stephen is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Director SMITH, Philip Robert Duparcq has been resigned. Director SMITH, Robert Charles Duparcq has been resigned. Director WILSON, Martin James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JONES, Stephen
Appointed Date: 16 November 2015
Director
GUPTA, Daksh
Appointed Date: 16 November 2015
55 years old
Director
RABAN, Mark Douglas
Appointed Date: 16 November 2015
59 years old

Resigned Directors

Director
SMITH, Philip Robert Duparcq
Resigned: 16 November 2015
Appointed Date: 02 February 2015
50 years old
Director
SMITH, Robert Charles Duparcq
Resigned: 16 November 2015
Appointed Date: 02 February 2015
79 years old
Director
WILSON, Martin James
Resigned: 16 November 2015
Appointed Date: 02 February 2015
60 years old

Persons With Significant Control

Marshall Motor Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S G SMITH HOLDINGS LIMITED Events

26 Feb 2017
Confirmation statement made on 2 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 68,918.94
26 Nov 2015
Appointment of Stephen Jones as a secretary on 16 November 2015
25 Nov 2015
Appointment of Mr Daksh Gupta as a director on 16 November 2015
...
... and 8 more events
28 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 68,918.94
  • ANNOTATION Clarification a second filing SH01 was registered on 02/10/15.
13 Aug 2015
Statement of capital following an allotment of shares on 25 June 2015
  • GBP 65,473
18 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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