SMITH BATESON HOLDINGS LIMITED - PRESCOT


Company Profile Company Filings

Overview

SMITH BATESON HOLDINGS LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
SMITH BATESON HOLDINGS LIMITED was incorporated 15 years ago on 30/07/2008 and has the registered number: 06659907. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITH BATESON HOLDINGS LIMITED - PRESCOT

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STRONGHOLD HOUSE KITLING ROAD
PRESCOT
MERSEYSIDE
L34 9HQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN O'SULLIVAN Oct 1969 Irish Director 2019-10-01 CURRENT
MR STEPHEN VINCENT MCKUHEN Apr 1961 English Director 2008-07-30 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Packaging Investments (Uk) Limited 2019-10-01 Bedfordshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Vincent Mckuhen 2016-04-06 - 2019-10-01 4/1961 Ormskirk   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & BATESON LIMITED, KNOWSLEY BUSINESS PARK Active FULL 46760 - Wholesale of other intermediate products
CHARNWOOD PROPERTY INVESTMENTS LIMITED ORMSKIRK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITH & BATESON LIMITED, KNOWSLEY BUSINESS PARK Active FULL 46760 - Wholesale of other intermediate products