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Smirthwaite LTD

Adresa
16 Wentworth Road
Heathfield
Newton Abbot
Devon
TQ12 6TL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
17. březen 2019
Company Register Name Smirthwaite Limited
Company Register Address Unit 4 Jubilee Way
Wakefield
WF4 4TD
Company No. 06548687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30. listopad 2021
Sector (SIC)16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Smirthwaite.COM Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prism Medical Healthcare Limited Status: Active Notified: 06/04/2016 Companies House Number: 08840024 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Heaton, Dominic Mark Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 21/06/2023 Role: Secretary
    Leek, Jason Charles Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Litton, Claire Grange Moor, Wakefield, West Yorkshire, England Status: Active Notified: 23/01/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neale, Robert James Grange Moor, Wakefield, England Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hart, James Thomas Grange Moor, Wakefield, England Status: Ceased Notified: 24/02/2020 Ceased: 30/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Heaton, Dominic Mark Grange Moor, Wakefield, England Status: Ceased Notified: 21/06/2023 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB G and S Smirthwaite LTD. Status: Active Notified: 06/04/2016 Companies House Number: 02643292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Back Care Seating Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548772 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Back Care Seating Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06548772 Nature of Control
  • Ownership of shares - 75% or more