F.P.Smith Holdings (Newark Avenue) Limited

00525093

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STURROCK WAY BRETTON WAY, PETERBOROUGH, PE3 8YL

Incorporated 28/10/1953

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

Officers

Daniel Fitzjohn

director · Since 01/06/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mark Alan Edwards

secretary · Since 01/10/2008

OTHER

Also on 5 other boards

Mr Mark Alan Edwards

director · Since 01/04/2010

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Jonathan Southam

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Daniel Fitzjohn

Significant control

British · United Kingdom · Age 53

Sturrock Way Bretton Way, Peterborough, PE3 8YL

Notified 01/06/2016

Mr Mark Alan Edwards

Significant control

British · England · Age 53

Sturrock Way Bretton Way, Peterborough, PE3 8YL

Notified 01/06/2016

F P Smith Holdings Limited

75–100% shares

Smiths Motor Group, Sturrock Way, Peterborough, PE3 8YL

Reg: 00359860 · Companies House · Limited Company

Notified 01/06/2016

Mr Jon Southam

Significant control

significant-influence-or-control-as-firm

British · England · Age 47

Sturrock Way Bretton Way, Peterborough, PE3 8YL

Notified 01/04/2018

Charges0 outstanding

charge

satisfied

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charge

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