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PETER SMITH & SON FUNERAL DIRECTORS LTD

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

This company is commonly known as Peter Smith & Son Funeral Directors Ltd. The company was founded 8 years ago and was given the registration number 09632010. The firm's registered office is in WITNEY. You can find them at Jamesons House 6, Compton Way, Witney, Oxon. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:PETER SMITH & SON FUNERAL DIRECTORS LTD
Company Number:09632010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Jamesons House 6, Compton Way, Witney, Oxon, OX28 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jamesons House 6, Compton Way, Witney, OX28 3AB

Director10 June 2015Active
Jamesons House 6, Compton Way, Witney, OX28 3AB

Director10 June 2015Active
135 Burwell Drive, Witney, United Kingdom, OX28 5LP

Director10 June 2015Active

People with Significant Control

Peter Smith & Son Holdings Limited
Notified on:01 July 2021
Status:Active
Country of residence:England
Address:Jamesons House, 6 Compton Way, Witney, England, OX28 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Malcolm Smith
Notified on:01 July 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:135 Burwell Drive, Witney, United Kingdom, OX28 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sean Karl Smith
Notified on:01 July 2016
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:135 Burwell Drive, Witney, United Kingdom, OX28 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian William Fifield
Notified on:01 July 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:135 Burwell Drive, Witney, United Kingdom, OX28 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type total exemption full.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-03-28Officers

Termination director company with name termination date.

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2019-03-28Persons with significant control

Cessation of a person with significant control.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Officers

Change person director company with change date.

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2019-01-16Address

Change registered office address company with date old address new address.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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