SMITHFIELD LIMITED
Active - Accounts Filed
General Information
NAME
SMITHFIELD LIMITED
COMPANY NUMBER
03000369
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/12/1994
(30years old)
WEBSITE
www.smithfield.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/12/1994
15/03/1996
GS ONE LIMITED
LONDON
EC3M 5AG
10 Fenchurch Avenue
London
EC3M 5AG
EC3M 5AG
5 St John's Lane
London
EC1M 4BH
Telephone: 72504747
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| SMITHFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jonathan James Rowley (909684215) has left the board |
| 19/02/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
M&G MANAGEMENT SERVICES LIMITED 01/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 110 Past: 161 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 33 Past: 19 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
14/02/2024 - Present (9 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 20 Past: 13 |
View Report |
|
12/12/1994 - Present (30years) Born in Dec 1959 |
Resigned | Secretary |
Current: 1 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | Jonathan James Rowley (909684215) has left the board |
| 19/02/2024 | New Board Member Robert James Tidy (919763807) Appointed |
| 18/01/2024 | New Accounts filed |
| 04/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | Robert James Tidy (919763807) has left the board |
| 24/01/2023 | New Board Member Srikrishna Sreedhara (925058731) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 15/07/2020 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 15/07/2020 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 13/07/2020 | New Board Member John Mark Duxbury (911234013) Appointed |
| 13/07/2020 | Trevor John Hankin (907230739) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Change in Reg. Office |
| 23/12/2018 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | David Reginald Jackson (904684354) has left the board |
| 13/12/2017 | New Board Member Robert James Tidy (919763807) Appointed |
| 04/10/2017 | New Accounts filed |
| 13/02/2017 | M&G REAL ESTATE LIMITED (907097537) has left the board |
| 23/12/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
| 11/10/2012 | Paul Francis McNamara (904684348) has left the board |
| 08/10/2012 | New Board Member Jonathan James Rowley (909684215) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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