James E.smith (timber) Limited

General information

Name:

James E.smith (timber) Ltd

Office Address:

Soho Pool Way Park Road B18 5JA Hockley

Number: 01742443

Incorporation date: 1983-07-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

James E.smith (timber) Limited can be contacted at Soho Pool Way, Park Road in Hockley. Its zip code is B18 5JA. James E.smith (timber) has existed in this business since it was started on July 27, 1983. Its registered no. is 01742443. This company's SIC code is 16100 which means Sawmilling and planing of wood. The most recent financial reports were submitted for the period up to March 31, 2023 and the most recent annual confirmation statement was submitted on July 28, 2023.

Taking into consideration this company's constant expansion, it was vital to choose further company leaders, to name just a few: Richard H., Charlton H., Iain M. who have been assisting each other since February 2023 to fulfil their statutory duties for this specific business. Additionally, the director's duties are constantly assisted with by a secretary - Bradley H., who was chosen by the following business in April 1997.

Company staff

Richard H.

Role: Director

Appointed: 20 February 2023

Latest update: 15 March 2024

Charlton H.

Role: Director

Appointed: 07 May 2003

Latest update: 15 March 2024

Bradley H.

Role: Secretary

Appointed: 02 April 1997

Latest update: 15 March 2024

Iain M.

Role: Director

Appointed: 02 April 1997

Latest update: 15 March 2024

Bradley H.

Role: Director

Appointed: 02 April 1997

Latest update: 15 March 2024

Barry H.

Role: Director

Appointed: 30 October 1991

Latest update: 15 March 2024

Pauline H.

Role: Director

Appointed: 30 October 1991

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: James E. Smith (Holdings) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Park Road, Hockley, B18 5JA and was registered as a PSC under the reg no 11197238.

James E. Smith (Holdings) Limited
Address: Soho Pool Way Park Road, Hockley, Birmingham, B18 5JA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 11197238
Notified on 31 January 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry H.
Notified on 6 April 2016
Ceased on 31 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 16100 : Sawmilling and planing of wood
40
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