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Nom

Smith & Sons (Bletchington) LTD

Adresse
Enslow
Bletchingdon
Kidlington
Oxon
OX5 3AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2016
Company Register Name Smith & Sons (Bletchington) Limited
Société Numéro de Registre 00430620 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)01110 Growing of cereals (except rice), leguminous crops and oil seeds
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 Operation of gravel and sand pits; mining of clays and kaolin
38320 - Récupération de déchets triés
Statut de Sociétéactive
Noms Précédents
  • Smiths Haulage (Bletchington) LTD
  • Smith and Sons Bletchington LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Bates, Caroline Mary Status: Active Notified: 30/06/2016 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • Smith, Andrew William Status: Active Notified: 30/06/2016 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smith, Nicholas Edward Henry Status: Active Notified: 30/06/2016 Date of Birth: 05/1967 Nature of Control
  • Significant influence or control
  • Smith, Simon Charles Status: Active Notified: 30/06/2016 Date of Birth: 07/1958 Nature of Control
  • Significant influence or control
  • Smith, David John Status: Ceased Notified: 30/06/2016 Ceased: 23/11/2022 Date of Birth: 05/1933 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Clemmey, Richard Henry Kidlington, Oxford Status: Active Notified: 01/07/2020 Date of Birth: 08/1972 Occupation: Managing Role: Director Country of Residence: England Nationality: British
    Clemmey, Richard Henry Kidlington, Oxford Status: Active Notified: 16/09/2020 Role: Secretary
    Gregan, Charles Patrick Gabriel Kidlington, Oxford Status: Active Notified: 11/09/2019 Date of Birth: 03/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Smith, Andrew William Kidlington, Oxford Status: Active Notified: 30/03/1995 Date of Birth: 08/1960 Occupation: Joint Managing Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    Smith, Simon Charles Kidlington, Oxford Status: Active Notified: 30/03/1995 Date of Birth: 07/1958 Occupation: Joint Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Smith's Construction (Bletchington) Limited Status: Active Notified: 30/06/2016 Companies House Number: 01429948 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Smith's Haulage (Bletchington) Limited Status: Active Notified: 30/06/2016 Companies House Number: 01430115 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Smith's Limestone Limited Status: Active Notified: 30/06/2016 Companies House Number: 01121736 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Taylors Transport Limited Status: Active Notified: 30/06/2016 Companies House Number: 02951058 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Smith & Sons (Bletching) LTDEnslow, Bletch, Oxfordington, OX5 3AY