F.P.SMITH(HOLDINGS)LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
F.P.SMITH(HOLDINGS)LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
F.P.SMITH(HOLDINGS)LIMITED was incorporated 84 years ago on 14/03/1940 and has the registered number: 00359860. The accounts status is GROUP and accounts are next due on 31/12/2024.
F.P.SMITH(HOLDINGS)LIMITED was incorporated 84 years ago on 14/03/1940 and has the registered number: 00359860. The accounts status is GROUP and accounts are next due on 31/12/2024.
F.P.SMITH(HOLDINGS)LIMITED - PETERBOROUGH
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STURROCK WAY BRETTON WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE3 8YL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW GEORGE WISNIEWSKI | Jan 1976 | British | Director | 2006-07-25 | CURRENT |
| MRS JANE MARGARET WISNIEWSKI | Mar 1947 | British | Director | CURRENT | |
| SARAH JANE FITZJOHN | Jul 1973 | British | Director | 2006-07-25 | CURRENT |
| DANIEL FITZJOHN | Nov 1972 | British | Director | 2004-06-01 | CURRENT |
| MR MARK ALAN EDWARDS | Dec 1972 | British | Director | 2010-04-01 | CURRENT |
| MARK ALAN EDWARDS | Secretary | 2008-10-01 | CURRENT | ||
| MR KEITH WILLIAM WILSON | Sep 1933 | British | Director | RESIGNED | |
| MARGARET MARY SMITH | Dec 1913 | British | Director | RESIGNED | |
| MR FRANCIS PERCIVAL SMITH | May 1915 | British | Director | RESIGNED | |
| MR TREVOR WILLIAM DIXON | Jun 1939 | British | Director | 2002-04-03 UNTIL 2010-03-31 | RESIGNED |
| MARK CRAIG | Jun 1955 | British | Director | 2002-04-03 UNTIL 2018-03-26 | RESIGNED |
| MR BARRIE PALMER | Secretary | RESIGNED | |||
| MR GEORGE WISNIEWSKI | Aug 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Alan Edwards | 2016-06-01 | 12/1972 | Significant influence or control | |
| Mrs Jane Margaret Wisniewski | 2016-06-01 | 3/1947 | Ownership of shares 50 to 75 percent | |
| Mr Daniel Fitzjohn | 2016-06-01 | 11/1972 | Significant influence or control |