Menna Overview
Here’s a quick overview of R.N.SMITH HOLDINGS LIMITED 👀 — a Blackpool, Lancashire based business that started in 1961.
R.N.SMITH HOLDINGS LIMITED
- Company statusactive
- Company No00702316
- Age64 years 10 months Incorporated 4 September 1961
- Officers4
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, England
R.N.SMITH HOLDINGS LIMITED is an active company incorporated on 4 September 1961 and based in Blackpool, Lancashire, England. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 26 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 10 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 10 May 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 02 Dec 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 04 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 03 Feb 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 20 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Suzanne | secretary | 10 May 2022 | |
| SMITH, Carolyn Helen | director | Feb 1981 | 01 Mar 2021 |
| SMITH, David Neil | director | Jun 1946 | 01 Jan 1970 |
| SMITH, Grant William | director | Apr 1986 | 13 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Neil Smith | Jun 1946 | 01 Jan 2017 |
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SMITH, Carolyn Helen are mutual persons.
SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William, SMITH, Robert Gordon, SPIBY, Ann Margaret are mutual persons.
SMITH, David Neil, SMITH, Grant William are mutual persons.
SMITH, David Neil are mutual persons.
SMITH, David Neil are mutual persons.
SMITH, David Neil are mutual persons.
SMITH, David Neil, SMITH, Robert Gordon are mutual persons.
SMITH, David Neil, SMITH, Robert Gordon are mutual persons.
SMITH, David Neil, SMITH, Grant William, SMITH, Robert Gordon are mutual persons.
SMITH, David Neil, SMITH, Robert Gordon are mutual persons.
SMITH, Grant William are mutual persons.
SMITH, Grant William are mutual persons.
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SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William are mutual persons.
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SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William are mutual persons.
DJCG LTD
SMITH, Carolyn Helen, SMITH, David Neil, SMITH, Grant William are mutual persons.
WHITE HOUSE WINDERMERE LIMITED
SMITH, David Neil, SMITH, Grant William are mutual persons.
JAXWIN LTD
SMITH, Grant William are mutual persons.
BELLMAN PROPERTIES WINDERMERE LTD
SMITH, Grant William are mutual persons.
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SMITH, Grant William are mutual persons.
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SMITH, Grant William are mutual persons.
LEONARD CHESHIRE DISABILITY
SMITH, Robert Gordon are mutual persons.
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Menna Overview
Here’s a quick overview of R.N.SMITH HOLDINGS LIMITED 👀 — a Blackpool, Lancashire based business that started in 1961.