Menna Overview
Here’s a quick overview of G.A.E. SMITH (HOLDINGS) LIMITED 👀 — a Telford based business that started in 1972.
G.A.E. SMITH (HOLDINGS) LIMITED
- Company statusactive
- Company No01075198
- Age53 years 9 months Incorporated 5 October 1972
- Officers5
Address
Kelsall House, Stafford Park 1, Telford, TF3 3BD, England
G.A.E. SMITH (HOLDINGS) LIMITED is an active company incorporated on 5 October 1972 and based in Telford, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
38110 Collection of non-hazardous waste, 38320 Recovery of sorted materials, 39000 Remediation activities and other waste management services, 46770 Wholesale of waste and scrap
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 10 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 05 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Paul Anthony | director | Aug 1968 | 21 Dec 2021 |
| CULLEN, Georgina | director | Jan 1980 | 22 Oct 2009 |
| SMITH, Mark | director | Aug 1963 | 01 Jan 1970 |
| VINCENT, Philip James | director | Jun 1969 | 01 May 2025 |
| WAKELEY, Guy Richard | director | May 1970 | 21 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gae Smith Group Limited | 30 Jul 2021 | |
| Oceala Limited | 06 Apr 2016 | |
| Mr Martin Smith | Nov 1964 | 06 Apr 2016 |
| Ms Maxine Woolley | Jan 1956 | 06 Apr 2016 |
| Ms Corinne Corser | May 1957 | 06 Apr 2016 |
| Mr Mark Smith | Aug 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
COX, Paul Anthony, CULLEN, Georgina, SMITH, Mark, VINCENT, Philip James, WAKELEY, Guy Richard, WOOLLEY, Maxine, CORSER, Corinne, SMITH, George Albert Edward, SMITH, Martin are mutual persons.
COX, Paul Anthony, SMITH, Mark, VINCENT, Philip James, WOOLLEY, Maxine, SMITH, George Albert Edward, SMITH, Martin are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WOOLLEY, Maxine, SMITH, Martin are mutual persons.
COX, Paul Anthony, VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
WAKELEY, Guy Richard are mutual persons.
HEDSTROM, Tomas Bertil, SMITH, Stephen John, STEVENS, Kenneth are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
REEVES, Paul William James are mutual persons.
SMITH, Stephen John are mutual persons.
SMITH, Stephen John, STEVENSON, Michael Thomas are mutual persons.
ADVANCED SUPPLY CHAIN (LOGISTICS) LTD
VINCENT, Philip James, WAKELEY, Guy Richard are mutual persons.
5-5A RAMSGATE ROAD LTD
SMITH, Stephen John are mutual persons.
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Here’s a quick overview of G.A.E. SMITH (HOLDINGS) LIMITED 👀 — a Telford based business that started in 1972.