G.F.SMITH & SON(LONDON),LIMITED
Active - Accounts Filed
General Information
NAME
G.F.SMITH & SON(LONDON),LIMITED
COMPANY NUMBER
00490873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
25/01/1951
(73 years and 11 months old)
WEBSITE
www.gfsmith.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
HULL
HU2 0HL
Telephone: 01482323503
TPS: No
Lockwood Street
HULL
HU2 0HL
Telephone: 323503
Unit 1 M1 Industrial Estate
Church Street
Leeds
West Yorkshire
LS10 2AS
Unit B4
Crabtree Manorway North
Belvedere
Kent
DA17 6AX
Telephone: 73944660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. F. SMITH & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.F.SMITH & SON(LONDON),LIMITED | Active - Accounts Filed | View Report |
| R K BURT & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/07/2023 | Jan Richner (928532144) has left the board |
Credit Risk Overview
Want to learn more about G.F.SMITH & SON(LONDON),LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.F.SMITH & SON(LONDON),LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.F.SMITH & SON(LONDON),LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/1997 - Present (27 years and 1 months) Secretary: 01/05/1994 - 01/05/2005 (11years) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
01/11/2001 - Present (23 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 01/05/2008 - Present (16 years and 7 months) Secretary: 01/05/2005 - 31/03/2018 (12 years and 11 months) Born in Apr 1973 (age: 51) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
01/05/2007 - Present (17 years and 7 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. F. SMITH & SON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| G.F.SMITH & SON(LONDON),LIMITED | Active - Accounts Filed | View Report |
| R K BURT & COMPANY LIMITED | Non-Trading | View Report |
| SUBTONIC PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 27/07/2023 | Jan Richner (928532144) has left the board |
| 25/04/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Board Member Charlotte Anne Couchman (927132587) Appointed |
| 30/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/07/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 30/04/2018 | Richard Martyn Bolton (900573941) has left the board |
| 05/04/2018 | New Company Secretary Gareth David Andrew Powell (924485906) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | Neil Houlton Pack (904089416) has left the board |
| 28/06/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 23/10/2015 | Raymond William Ernest Earle (900573944) has left the board |
| 23/10/2015 | New Accounts filed |
| 20/03/2015 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 14/03/2014 | New Accounts filed |
| 22/03/2013 | New Confirmation Statement filed |
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