G.A.E. SMITH (HOLDINGS) LIMITED

Company number 01075198

1 active person with significant control / 0 active statements

Gae Smith Group Limited (Active)

• Correspondence address: Feldspar Close, Warren Industrial Park, Enderby, Leicester, England, LE19 4SD
• Notified on: 30 July 2021
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13515578
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Oceala Limited (Ceased)

• Correspondence address: Oceala, Feldspar Close, Enderby, Leicester, England, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 30 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies In England & Wales
• Registration number: 01669351
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Smith (Ceased)

• Correspondence address: Casepak, Feldspar Close, Enderby, Leicester, England, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Maxine Woolley (Ceased)

• Correspondence address: Casepak, Feldspar Close, Enderby, Leicester, England, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Ms Corinne Corser (Ceased)

• Correspondence address: Casepak, Feldspar Close, Enderby, Leicester, England, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: May 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Mark Smith (Ceased)

• Correspondence address: Casepak, Feldspar Close, Enderby, Leicester, England, LE19 4SD
• Notified on: 6 April 2016
• Ceased on: 26 June 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust