JH SMITHSON & SON LIMITED
GAINSBOROUGH

Hellopages » Lincolnshire » West Lindsey » DN21 5QZ

Company number 04871897
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address MERE HOUSE, MILL MERE ROAD, CORRINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 5QZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of JH SMITHSON & SON LIMITED are www.jhsmithsonson.co.uk, and www.jh-smithson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Gainsborough Lea Road Rail Station is 3.7 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Saxilby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jh Smithson Son Limited is a Private Limited Company. The company registration number is 04871897. Jh Smithson Son Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Jh Smithson Son Limited is Mere House Mill Mere Road Corringham Gainsborough Lincolnshire Dn21 5qz. . SMITHSON, Tracy Jane is a Secretary of the company. SMITHSON, John Henry is a Director of the company. SMITHSON, Mark John is a Director of the company. SMITHSON, Tracy Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
SMITHSON, Tracy Jane
Appointed Date: 19 August 2003
Director
SMITHSON, John Henry
Appointed Date: 19 August 2003
86 years old
Director
SMITHSON, Mark John
Appointed Date: 19 August 2003
56 years old
Director
SMITHSON, Tracy Jane
Appointed Date: 13 August 2007
53 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr John Henry Smithson
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark John Smithson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JH SMITHSON & SON LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 September 2015
28 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
05 May 2015
Statement of capital following an allotment of shares on 10 March 2014
  • GBP 100
...
... and 29 more events
04 Sep 2003
New director appointed
04 Sep 2003
Registered office changed on 04/09/03 from: marquess court 69 southampton row london WC1B 4ET
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
19 Aug 2003
Incorporation

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