F.p.smith Holdings (newark Avenue) Limited

General information

Name:

F.p.smith Holdings (newark Avenue) Ltd

Office Address:

Sturrock Way Bretton Way Bretton PE3 8YL Peterborough

Number: 00525093

Incorporation date: 1953-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

F.p.smith Holdings (newark Avenue) Limited,registered as Private Limited Company, that is registered in Sturrock Way Bretton Way, Bretton in Peterborough. The postal code is PE3 8YL. The company has been operating since 1953. The company's registered no. is 00525093. This company's classified under the NACE and SIC code 45111 meaning Sale of new cars and light motor vehicles. F.p.smith Holdings (newark Avenue) Ltd released its account information for the financial year up to 2022/03/31. The company's most recent confirmation statement was filed on 2023/10/23.

According to the information we have, this specific firm was formed 71 years ago and has been managed by eight directors, and out this collection of individuals three (Jonathan S., Mark E. and Daniel F.) are still in the management. Furthermore, the director's duties are often backed by a secretary - Mark E., who was selected by the firm in October 2008.

Company staff

Jonathan S.

Role: Director

Appointed: 01 May 2017

Latest update: 15 April 2024

Mark E.

Role: Director

Appointed: 01 April 2010

Latest update: 15 April 2024

Mark E.

Role: Secretary

Appointed: 01 October 2008

Latest update: 15 April 2024

Daniel F.

Role: Director

Appointed: 01 June 2004

Latest update: 15 April 2024

People with significant control

Executives who control the firm include: Daniel F. has substantial control or influence over the company. Mark E. has substantial control or influence over the company. F P Smith Holdings Limited owns over 3/4 of company shares. This company can be reached in Peterborough at Sturrock Way, Bretton, PE3 8YL and was registered as a PSC under the registration number 00359860.

Daniel F.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Mark E.
Notified on 1 June 2016
Nature of control:
substantial control or influence
F P Smith Holdings Limited
Address: Smiths Motor Group Sturrock Way, Bretton, Peterborough, PE3 8YL, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00359860
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Jon S.
Notified on 1 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023

Company filings

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Full accounts data made up to 2023-03-31 (AA)
filed on: 8th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
70
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