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R.L. SMITH & SONS LIMITED

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

This company is commonly known as R.l. Smith & Sons Limited. The company was founded 23 years ago and was given the registration number 04177098. The firm's registered office is in NORTHUMBERLAND. You can find them at Ava Lodge Castle Terrace, Berwick Upon Tweed, Northumberland, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:R.L. SMITH & SONS LIMITED
Company Number:04177098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Ava Lodge Castle Terrace, Berwick Upon Tweed, Northumberland, TD15 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfield Lodge, North Lane, Norham, Berwick Upon Tweed, TD15 2LG

Secretary21 December 2001Active
Riverbank View, North Lane, Norham, Berwick Upon Tweed, TD15 2LG

Director16 March 2001Active
4 New Heaton Cottages, Cornhill On Tweed, England, TD12 4XH

Director16 March 2001Active
Northfield Lodge, North Lane, Norham, Berwick Upon Tweed, TD15 2LG

Director21 October 2003Active
Riverbank View, North Lane, Norham, Berwick Upon Tweed, TD15 2LG

Secretary16 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr William Robert Leslie Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:4 New Heaton Cottages, Cornhill On Tweed, England, TD12 4XH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Riverbank View, North Lane, Norham, United Kingdom, TD15 2LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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)

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