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 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
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)
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 |