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SMITH BROTHERS (LEICESTER) LIMITED

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

This company is commonly known as Smith Brothers (leicester) Limited. The company was founded 117 years ago and was given the registration number 00091566. The firm's registered office is in LEICESTER. You can find them at 295 Aylestone Road, , Leicester, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SMITH BROTHERS (LEICESTER) LIMITED
Company Number:00091566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1907
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:295 Aylestone Road, Leicester, England, LE2 7QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
295, Aylestone Road, Leicester, England, LE2 7QJ

Director15 April 2022Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2017Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director15 April 2022Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 2008Active
295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

Secretary-Active
49 Parkstone Road, Leicester, LE5 1NP

Director-Active
295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

Director-Active
295 Aylestone Road, Leicester, Leicestershire, LE2 7PB

Director-Active
390 Aylestone Road, Leicester, LE2 8JA

Director-Active
295, Aylestone Road, Leicester, England, LE2 7QJ

Director01 October 1991Active

People with Significant Control

Mr Martin Forbes Heatlie
Notified on:30 October 2019
Status:Active
Date of birth:May 1971
Nationality:English
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Sally Rosamund White
Notified on:30 October 2019
Status:Active
Date of birth:June 1957
Nationality:English
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr John Gregory Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1932
Nationality:British
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Stephen Woolfe
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mrs Margaret Jane Beasley
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr James Thomas Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:295, Aylestone Road, Leicester, England, LE2 7QJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 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 (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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