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Nom

G A E Smith (Holdings) LTD

Adresse
Feldspar Close
Warren Industrial Park
Enderby
Leicester
LE19 4SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
5 avril 2023
Company Register Name G.A.E. Smith (Holdings) Limited
Company Register Address Kelsall House
Telford
TF3 3BD
Société Numéro de Registre 01075198 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2021
Activité (Code NAF)38110 - Collecte des déchets non dangereux
38320 - Récupération de déchets triés
39000 - Dépollution et autres services de gestion des déchets
46770 - Commerce de gros de déchets et débris
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Gae Smith Group Limited Status: Active Notified: 30/07/2021 Companies House Number: 13515578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Corser, Corinne Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • gb-flag GB Oceala Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 01669351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smith, Mark Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Smith, Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Woolley, Maxine Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 01/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Officers (6)

    Source: Companies House
    Cox, Paul Anthony Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullen, Georgina Warren Industrial Park, Enderby Leicester, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 01/1980 Occupation: Purchasing Executive Role: Director Country of Residence: England Nationality: British
    Smith, Mark Warren Industrial Park, Enderby, Leicester, United Kingdom Status: Active Notified: 06/04/1991 Date of Birth: 08/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary
    Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Casepak Limited Status: Active Notified: 06/04/2016 Companies House Number: 00982279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Cleanwrap Limited Status: Active Notified: 06/04/2016 Companies House Number: 01086079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more