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RUTHERFORD-SMITH HOLDINGS LIMITED

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

This company is commonly known as Rutherford-smith Holdings Limited. The company was founded 12 years ago and was given the registration number 08195010. The firm's registered office is in PRESTON. You can find them at The Barn, 119 Garstang Road, Claughton On Brock, Preston, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RUTHERFORD-SMITH HOLDINGS LIMITED
Company Number:08195010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Barn, 119 Garstang Road, Claughton On Brock, Preston, Lancashire, United Kingdom, PR3 0PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, 119 Garstang Road, Claughton On Brock, Preston, United Kingdom, PR3 0PH

Director29 August 2012Active
The Barn, 119 Garstang Road, Claughton On Bro, Preston, United Kingdom, PR3 0PH

Director29 August 2012Active
The Barn 119, Garstang Road Claughton On Bro, Preston, United Kingdom, PR3 0PH

Director29 August 2012Active
The Barn, 119 Garstang Road, Claughton On Brock, Preston, United Kingdom, PR3 0PH

Director29 August 2012Active

People with Significant Control

Mr Stanley Brian Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:United Kingdom
Address:The Barn, 119 Garstang Road, Claughton On Brock, Preston, United Kingdom, PR3 0PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Simon Michael Rutherford Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:The Barn, 119 Garstang Road, Claughton On Brock, Preston, United Kingdom, PR3 0PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (10 months remaining)

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