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All Information about:

                        
Name

GAE Smith Group Limited

Address
Kelsall House
Stafford Park 1
Telford
TF3 3BD
VAT ID no VAT ID available
Company No. 13515578 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 November 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Reconomy (Uk) Limited Status: Active Notified: 21/12/2021 Companies House Number: 02951661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Smith, Mark Status: Ceased Notified: 16/07/2021 Ceased: 30/07/2021 Date of Birth: 08/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cox, Paul Anthony Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cullen, Georgina Telford, England Status: Active Notified: 16/07/2021 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Mark Telford, England Status: Active Notified: 16/07/2021 Date of Birth: 08/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary
    Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wakeley, Guy Richard Telford, England Status: Active Notified: 21/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag G A E Smith (Holdings) LTD Status: Active Notified: 30/07/2021 Companies House Number: 01075198 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oceala Limited Status: Active Notified: 30/07/2021 Companies House Number: 01669351 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors