Company information:
D.J. Smith Limited (No: 00713493)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Active
Incorporated: 23-Jan-1962
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 21-Dec-2020
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2007 )
Current Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Feb-2007 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2007 )
Resigned Director: CLAIRE LOUISE CATLIN ( DOB: Sep-1980 From: Sep-2016 To: Sep-2018 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: WILLIAM OWEN GASCOYNE ( DOB: Nov-1955 From: Apr-1994 To: Jul-1995 )
Resigned Director: ELIZABETH LOUISE HANCOX ( DOB: Aug-1970 From: Nov-2018 To: Sep-2019 )
Resigned Director: JOHN LAURENCE HARRIS ( DOB: Feb-1946 From: Sep-2003 To: Jul-2005 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: Feb-2007 To: Jul-2019 )
Resigned Director: GRAHAM GEORGE KNIGHT ( DOB: May-1951 From: Sep-2003 To: Apr-2007 )
Resigned Director: ROSS MCCLUSKEY ( DOB: Oct-1980 From: Dec-2011 To: May-2015 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Feb-2007 To: Dec-2009 )
Resigned Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Jul-2005 To: Feb-2007 )
Resigned Director: JAMES STEPHEN PERRING ( DOB: May-1949 From: Jun-1996 To: Apr-2002 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Dec-2011 )
Resigned Director: DONALD JAMES SMITH ( DOB: May-1929 From: Jun-1991 To: Jun-1996 )
Resigned Director: BERYL SMITH ( DOB: Feb-1933 From: Jun-1991 To: Sep-1992 )
Resigned Director: CHRISTOPHER DONALD SMITH ( DOB: Mar-1954 From: Jun-1991 To: Sep-2003 )
Resigned Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Jul-2005 To: Feb-2007 )
Resigned Secretary: MARK DERRICK BEACHAM ( DOB: May-1959 From: Jul-2005 To: Jul-2007 )
Resigned Secretary: JANE MARY BROOKES ( From: Apr-2002 To: Sep-2003 )
Resigned Secretary: JOHN LAURENCE HARRIS ( DOB: Feb-1946 From: Sep-2003 To: Jul-2005 )
Resigned Secretary: JAMES STEPHEN PERRING ( DOB: May-1949 From: Jun-1996 To: Apr-2002 )
Resigned Secretary: DONALD JAMES SMITH ( DOB: May-1929 From: Jun-1991 To: Jun-1996 )
Persons of Significant Control:
Smith Knight Fay (Holdings) Limited, First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)