NAISMITHS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NAISMITHS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NAISMITHS LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109104. The accounts status is SMALL and accounts are next due on 31/12/2024.

NAISMITHS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74902 - Quantity surveying activities

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

3RD FLOOR
BIRMINGHAM
B3 2AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 768 LIMITED (until 22/03/2010)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS GRENVILLE JOHN HIGGINS Mar 1974 British Director 2010-02-10 CURRENT
MR BENJAMIN CHARLES HARWOOD Jun 1988 British Director 2017-11-01 CURRENT
MR BENJAMIN CHARLES HARWOOD Secretary 2017-11-01 CURRENT
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2009-12-21 UNTIL 2010-02-10 RESIGNED
GATELEY INCORPORATIONS LIMITED Corporate Director 2009-12-21 UNTIL 2010-02-10 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2009-12-21 UNTIL 2010-02-10 RESIGNED
MR GARETH PETER BELSHAM Dec 1966 British Director 2017-11-01 UNTIL 2022-11-21 RESIGNED
ANDREW PEARSON Aug 1959 British Director 2010-03-22 UNTIL 2018-06-06 RESIGNED
MR BLANE PERROTTON Mar 1987 British Director 2016-03-31 UNTIL 2019-09-27 RESIGNED
MR JOHN FREDERICK JOHNSON Apr 1951 British Director 2010-03-22 UNTIL 2018-06-06 RESIGNED
MR DAVID JAMES BUZZARD Sep 1982 British Director 2015-12-01 UNTIL 2016-06-27 RESIGNED
JONATHAN BEES Jul 1972 British Director 2010-02-10 UNTIL 2012-03-19 RESIGNED
MR MANUEL APARICIO Sep 1975 British Director 2017-08-01 UNTIL 2019-04-30 RESIGNED
SHEILA ANSELL British Secretary 2010-03-22 UNTIL 2017-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naismiths Holdings Limited 2018-06-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NAISMITHS_LIMITED - Accounts 2023-06-14 31-03-2023 £398,470 Cash £2,014,199 equity

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