SMITHERS PURSLOW GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SMITHERS PURSLOW GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SMITHERS PURSLOW GROUP LIMITED was incorporated 18 years ago on 14/07/2005 and has the registered number: 05508205. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

SMITHERS PURSLOW GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPPS HOLDINGS LIMITED (until 12/08/2015)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2022-04-19 CURRENT
MR STEPHEN CRAIG FRASER Sep 1960 British Director 2005-07-14 CURRENT
MR ANDREW JOHN BUSSEY Aug 1975 British Director 2013-10-01 CURRENT
MR GRAEME HOWARD PHIPPS Apr 1964 British Director 2005-07-14 UNTIL 2014-07-18 RESIGNED
MRS JULIA MARIA FRASER May 1963 British Director 2015-07-01 UNTIL 2022-04-19 RESIGNED
MR STEPHEN CRAIG FRASER Sep 1960 British Secretary 2005-07-14 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sp 2018 Limited 2018-10-08 Oakham   Rutland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julia Maria Fraser 2016-07-14 - 2018-10-08 5/1963 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Stephen Craig Fraser 2016-07-14 - 2018-10-08 9/1960 Oakham   Rutland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GATELEY SMITHERS PURSLOW LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
SMITHERS PURSLOW & COMPANY LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
BYROM CLARK ROBERTS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
AINSLEY STOKES LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71111 - Architectural activities
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GATELEY VINDEN LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 74902 - Quantity surveying activities
A & A BUILDING SURVEYORS LIMITED OAKHAM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GLASTON HALL LIMITED PETERBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
SMITHERS PURSLOW HOLDINGS LIMITED PETERBOROUGH Dissolved... DORMANT 70100 - Activities of head offices
FIRST END LTD OAKHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MONITEYE LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALGP LIMITED OAKHAM Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BREDCROFT LIMITED STAMFORD ENGLAND Active DORMANT 99999 - Dormant Company
SP 2018 LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities

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