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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
Société Numéro de Registre 01075198 Show on Companies House
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)

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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
    •