Smit Mobile Equipment (UK) Limited

General information

Name:

Smit Mobile Equipment (UK) Ltd

Office Address:

Wey Court West, Union Road Farnham GU9 7PT Surrey

Number: 04184642

Incorporation date: 2001-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smit Mobile Equipment (UK) came into being in 2001 as a company enlisted under no 04184642, located at GU9 7PT Surrey at Wey Court West, Union Road. The company has been in business for twenty three years and its current status is active. The company has a history in registered name changing. In the past, this firm had three other names. Up till 2012 this firm was run as Oshkosh Specialty Vehicles (UK) and up to that point its registered company name was Ak Specialty Vehicles (UK). This business's registered with SIC code 41201 which stands for Construction of commercial buildings. The firm's most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-04-18.

According to the latest data, this particular limited company is administered by just one managing director: Gerrit S., who was assigned this position 20 years ago. For three years Charles S., had been performing the duties for this specific limited company up until the resignation twelve years ago. As a follow-up a different director, specifically David S. gave up the position in 2012. Additionally, the managing director's responsibilities are regularly supported by a secretary - Peter V., who was chosen by this specific limited company on Friday 17th August 2012. At least one limited company has been appointed director, specifically Rc Tway Company Llc.

  • Previous company's names
  • Smit Mobile Equipment (UK) Limited 2012-08-22
  • Oshkosh Specialty Vehicles (UK) Limited 2008-10-02
  • Ak Specialty Vehicles (UK) Ltd 2001-04-23
  • Inhoco 2305 Limited 2001-03-21

Company staff

Rc Tway Company Llc

Role: Corporate Director

Appointed: 01 October 2015

Address: Logistics Drive, Louisville, Commonwealth Of Kentucky 40258, United States

Latest update: 21 March 2024

Peter V.

Role: Secretary

Appointed: 17 August 2012

Latest update: 21 March 2024

Gerrit S.

Role: Secretary

Appointed: 24 November 2004

Latest update: 21 March 2024

Gerrit S.

Role: Director

Appointed: 26 April 2004

Latest update: 21 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gas Uk B.V. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oud-Beijerland at 3261 La3261 La and was registered as a PSC under the reg no 23092676.

Gas Uk B.V.
Address: Buys Ballostraat 6 3261 La3261 La, Oud-Beijerland, Netherlands
Legal authority Netherlands Book 2 Of Civil Code
Legal form Besloten Venootschap
Country registered Netherlands
Place registered Netherlands Business Register
Registration number 23092676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 22nd, September 2023
accounts
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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
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