G.A.E. SMITH (HOLDINGS) LIMITED

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

This company is commonly known as G.a.e. Smith (holdings) Limited. The company was founded 51 years ago and was given the registration number 01075198. The firm's registered office is in ENDERBY LEICESTER. You can find them at Feldspar Close, Warren Industrial Park, Enderby Leicester, . This company's SIC code is 38110 - Collection of non-hazardous waste.

Company Information

Name	:	G.A.E. SMITH (HOLDINGS) LIMITED
Company Number	:	01075198
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 October 1972
Industry Codes	:	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials 39000 - Remediation activities and other waste management services 46770 - Wholesale of waste and scrap

Office Address & Contact

Registered Address	:	Feldspar Close, Warren Industrial Park, Enderby Leicester, LE19 4SD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD	Secretary	21 December 2021	Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD	Director	21 December 2021	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby Leicester, United Kingdom, LE19 4SD	Director	22 October 2009	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD	Director	-	Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD	Director	21 December 2021	Active
Kelsall House, Stafford Park 1, Telford, England, TF3 3BD	Director	21 February 2023	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD	Secretary	-	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD	Director	22 October 2009	Active
7 White Friars, Hop Garden Lane, Sevenoaks, TN13 1QG	Director	23 February 1995	Active
Spring Hill Peartree Lane, Shorne, Gravesend, DA12 3JT	Director	-	Active
Blackthorn Cottage, Chiddingstone Causeway, Tonbridge, TN11 8JJ	Director	-	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD	Director	-	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, LE19 4SD	Director	-	Active
23, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA	Director	27 April 1999	Active
23, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA	Director	06 October 1993	Active
Cornhill Hall, Southampton Road, Bishops Waltham, SO32 1EF	Director	12 February 1992	Active
Casepak, Feldspar Close, Warren Industrial Park, Enderby, United Kingdom, LE19 4SD	Director	-	Active

People with Significant Control

Gae Smith Group Limited
Notified on	:	30 July 2021
Status	:	Active
Country of residence	:	England
Address	:	Feldspar Close, Warren Industrial Park, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Oceala Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Oceala, Feldspar Close, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Corinne Corser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	England
Address	:	Casepak, Feldspar Close, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Martin Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1964
Nationality	:	British
Country of residence	:	England
Address	:	Casepak, Feldspar Close, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Maxine Woolley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1956
Nationality	:	British
Country of residence	:	England
Address	:	Casepak, Feldspar Close, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Mark Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	Casepak, Feldspar Close, Leicester, England, LE19 4SD
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-22	Accounts	Accounts with accounts type full.	Download
2023-03-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-27	Officers	Appoint person director company with name date.	Download
2022-11-18	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-11-10	Mortgage	Mortgage satisfy charge full.	Download
2022-11-01	Accounts	Change account reference date company current extended.	Download
2022-08-23	Accounts	Accounts with accounts type full.	Download
2022-04-05	Confirmation statement	Confirmation statement with updates.	Download
2022-01-10	Capital	Capital variation of rights attached to shares.	Download
2022-01-10	Capital	Capital name of class of shares.	Download
2022-01-10	Incorporation	Memorandum articles.	Download
2022-01-10	Resolution	Resolution.	Download
2022-01-05	Officers	Appoint person secretary company with name date.	Download
2022-01-05	Address	Change registered office address company with date old address new address.	Download
2022-01-05	Officers	Appoint person director company with name date.	Download
2022-01-05	Officers	Appoint person director company with name date.	Download
2022-01-05	Officers	Termination director company with name termination date.	Download
2022-01-05	Officers	Termination director company with name termination date.	Download
2022-01-05	Officers	Termination director company with name termination date.	Download
2022-01-05	Officers	Termination secretary company with name termination date.	Download
2021-12-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-12-22	Mortgage	Mortgage satisfy charge full.	Download
2021-09-08	Accounts	Accounts amended with accounts type group.	Download
2021-08-09	Persons with significant control	Cessation of a person with significant control.	Download