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SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED

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

This company is commonly known as Smiths Equipment Hire (holdings) Limited. The company was founded 20 years ago and was given the registration number 05048553. The firm's registered office is in BLACKPOOL. You can find them at De Havilland House, 15 -16 Avroe Crescent, Blackpool, Lancashire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SMITHS EQUIPMENT HIRE (HOLDINGS) LIMITED
Company Number:05048553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:De Havilland House, 15 -16 Avroe Crescent, Blackpool, Lancashire, FY4 2DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
De Havilland House, 15-16 Avroe Crescent, Blackpool, England, FY4 2DP

Director18 February 2004Active
De Havilland House, 15-16 Avroe Crescent, Blackpool, England, FY4 2DP

Director18 February 2004Active
1 Breckside Close, Poulton-Le-Fylde, FY6 6AJ

Secretary18 February 2004Active
1 Breckside Close, Poulton-Le-Fylde, FY6 6AJ

Director18 February 2004Active

People with Significant Control

Mr David Waldo Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:De Havilland House 15-16, Avroe Crescent, Blackpool, FY4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Geoffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:De Havilland House 15-16, Avroe Crescent, Blackpool, FY4 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type group.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type group.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type group.

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2021-04-26Mortgage

Mortgage satisfy charge full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type group.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type group.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-09-21Capital

Capital alter shares subdivision.

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2018-07-06Accounts

Accounts with accounts type group.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital cancellation shares.

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2017-10-11Capital

Capital return purchase own shares.

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2017-10-11Capital

Capital return purchase own shares.

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