F.P.SMITH(HOLDINGS)LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.p.smith(holdings)limited. The company was founded 84 years ago and was given the registration number 00359860. The firm's registered office is in PETERBOROUGH. You can find them at Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	F.P.SMITH(HOLDINGS)LIMITED
Company Number	:	00359860
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 1940
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Secretary	01 October 2008	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	01 April 2010	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	01 June 2004	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	25 July 2006	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	-	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	25 July 2006	Active
25 Huntsmans Gate, Bretton, Peterborough, PE3 9AU	Secretary	-	Active
Sturrock Way Bretton Way, Bretton, Peterborough, PE3 8YL	Director	03 April 2002	Active
4 Weaverthorpe Road, Woodthorpe, Nottingham, NG5 4NB	Director	03 April 2002	Active
Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, PE31 8XE	Director	-	Active
Longueville Court Residential, Home The Village Green Orton, Longueville, PE2 7DN	Director	-	Active
34 Barnes Way, Werrington, Peterborough, PE4 6QD	Director	-	Active
1 Manor Farm Lane, Castor, Peterborough, PE5 7BW	Director	-	Active

People with Significant Control

Matthew George Wisniewski
Notified on	:	16 May 2024
Status	:	Active
Date of birth	:	January 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sturrock Way, Bretton Way, Peterborough, United Kingdom, PE3 8YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Sarah Jane Fitzjohn
Notified on	:	16 May 2024
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Sturrock Way, Bretton Way, Peterborough, United Kingdom, PE3 8YL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jane Margaret Wisniewski
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Address	:	Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Daniel Fitzjohn
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Address	:	Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control	:	Significant influence or control

Mr Mark Alan Edwards
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	December 1972
Nationality	:	British
Address	:	Sturrock Way Bretton Way, Peterborough, PE3 8YL
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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