Company information:
F. Smith & Co. (Office Equipment) Limited (No: 02415396)
Address: NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ME16 0FZ, ENGLAND
Status: Active
Incorporated: 21-Aug-1989
Accounts Next Due: 31-Jul-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 74990 - Non-trading company
Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Jan-2024 )
Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985 From: May-2022 )
Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968 From: May-2019 )
Current Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: May-2007 )
Resigned Director: ROGER ANDREW BALDWIN ( From: Aug-1992 To: Jan-2006 )
Resigned Director: CLIFFORD BRIGHTWELL ( DOB: Mar-1955 From: Apr-1993 To: Apr-1995 )
Resigned Director: BRUCE THOMAS BUCKETT ( From: Aug-1992 To: Oct-2005 )
Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979 From: Nov-2018 To: May-2022 )
Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Oct-2005 To: Apr-2019 )
Resigned Director: ALEXANDER WILLIAM DOLBY ( From: Aug-1992 To: Aug-1993 )
Resigned Director: BARRY TREVOR FERDINAND ( DOB: Apr-1964 From: Oct-2005 To: Sep-2016 )
Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961 From: Jun-2020 To: Feb-2024 )
Resigned Director: DONALD ROBERT MEAR ( DOB: Sep-1937 From: Apr-1995 To: Jan-2006 )
Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959 From: Apr-2013 To: Mar-2019 )
Resigned Director: PETER NORMAN SMITH ( From: Aug-1992 To: Oct-2005 )
Resigned Director: PHILIP TURNER ( DOB: Jan-1949 From: Aug-1992 To: Dec-2006 )
Resigned Secretary: CLIFFORD BRIGHTWELL ( DOB: Mar-1955 From: Nov-1992 To: Apr-1995 )
Resigned Secretary: JASON PATRICK COLLINS ( DOB: Jan-1970 From: Oct-2005 To: May-2007 )
Resigned Secretary: DONALD ROBERT MEAR ( DOB: Sep-1937 From: Aug-1992 To: Nov-1992 )
Resigned Secretary: ALAN PIERPOINT ( DOB: Jan-1949 From: May-2007 To: May-2019 )
Persons of Significant Control:
Apogee Corporation Limited, Nimbus House Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 1,000 | 1000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 1,000 | 1,000 | 356,880 | 356,880 | 356,880 | 356,880 | 356,880 | 356,880 | 1000,1000.0,356880.0,356880.0,356880.0,356880.0,356880.0,356880.0 |