This company is commonly known as R. Smith & Son (denbigh) Limited. The company was founded 20 years ago and was given the registration number 05105193. The firm's registered office is in CLWYD. You can find them at The Coal Yard, Graig Road, Denbigh, Clwyd, . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | R. SMITH & SON (DENBIGH) LIMITED |
|---|---|---|
| Company Number | : | 05105193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Coal Yard, Graig Road, Denbigh, Clwyd, LL16 5US |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coal Yard, Graig Road, Denbigh, Clwyd, LL16 5US | Director | 10 February 2022 | Active |
| The Coal Yard, Graig Road, Denbigh, Clwyd, LL16 5US | Director | 10 February 2022 | Active |
| 42 Crud Y Castell, Denbigh, LL16 4PQ | Secretary | 19 April 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 April 2004 | Active |
| 42 Crud Y Castell, Denbigh, LL16 4PQ | Director | 19 April 2004 | Active |
| 42 Crud Y Castell, Denbigh, LL16 4PQ | Director | 19 April 2004 | Active |
| 67 Erw Salisbury, Denbigh, LL16 3HN | Director | 19 April 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 April 2004 | Active |
| Davcol Limited | ||
| Notified on | : | 10 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Coal Yard, Graig Road, Denbigh, Wales, LL16 5US |
| Nature of control | : |
|
| Mr Gareth Elwyn Davies | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 42, Crud Y Castell, Denbigh, Wales, LL16 4PQ |
| Nature of control | : |
|
| Mrs Catherine Fiona Davies | ||
| Notified on | : | 17 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Address | : | The Coal Yard, Graig Road, Clwyd, LL16 5US |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
| 2022-08-22 | Capital | Capital name of class of shares. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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