Company information:
Smith & Bateson Limited, (No: 00523345)
Address: STRONGHOLD HOUSE, KITLING ROAD, KNOWSLEY BUSINESS PARK, MERSEYSIDE, L34 9HQ
Status: Active
Incorporated: 09-Apr-1953
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: BRIAN O'SULLIVAN ( DOB: Oct-1969 From: Oct-2019 )
Current Director: BRIAN O'SULLIVAN ( DOB: Oct-1969 From: Oct-2019 )
Current Director: PETER JOHN SMITH ( DOB: Jun-1968 From: Apr-2001 )
Resigned Director: GRAEME HURST ( DOB: Aug-1960 From: Apr-1996 To: Oct-2019 )
Resigned Director: ADRIAN MARK KENNERLEY ( DOB: May-1966 From: Sep-2001 To: Oct-2019 )
Resigned Director: STEPHEN VINCENT MCKUHEN ( DOB: Apr-1961 From: Oct-1991 To: Oct-2019 )
Resigned Director: PETER FRANCIS GERARD SCAHILL ( DOB: Jan-1945 From: Oct-1991 To: Feb-1995 )
Resigned Director: JOHN CHRISTOPHER BATESON SMITH ( DOB: Dec-1943 From: Oct-1991 To: Apr-2001 )
Resigned Director: PETER JOHN SMITH ( DOB: Jun-1968 From: Apr-2001 To: Oct-2019 )
Resigned Director: NIGEL JOHN SWAIT ( DOB: Aug-1960 From: Apr-2001 To: Aug-2004 )
Resigned Secretary: GRAEME HURST ( DOB: Aug-1960 From: Apr-1996 To: Oct-2019 )
Resigned Secretary: PETER FRANCIS GERARD SCAHILL ( DOB: Jan-1945 From: Oct-1991 To: Feb-1995 )
Resigned Secretary: JOHN CHRISTOPHER BATESON SMITH ( DOB: Dec-1943 From: Feb-1995 To: Apr-1996 )
Persons of Significant Control:
Smith Bateson Holdings Limited, Stronghold House Kitling Road, Knowsley Business Park, Prescot, L34 9HQ, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06)