SMAILES GOLDIE TURNER LIMITED
Overview
| Company Name | SMAILES GOLDIE TURNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02314590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SMAILES GOLDIE TURNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SMAILES GOLDIE TURNER LIMITED located?
| Registered Office Address | Regents Court Princess Street HU2 8BA Hull |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMAILES GOLDIE TURNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMAILES GOLDIE LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| SMAILES,GOLDIE & CO.LIMITED | Nov 16, 1989 | Nov 16, 1989 |
| LOGVITAL LIMITED | Nov 08, 1988 | Nov 08, 1988 |
What are the latest accounts for SMAILES GOLDIE TURNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SMAILES GOLDIE TURNER LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for SMAILES GOLDIE TURNER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Martin Overfield as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Andrew James Robinson as a director on Feb 17, 2026 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Ben Thiim on Oct 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mike James Stocks on Nov 11, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Martin Overfield on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Luke Damien Taylor on May 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Director's details changed for Mr Martin Overfield on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Nicola Shipley on Sep 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Victoria Shannon on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Thomas Bramall on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr William John Cowell on Sep 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Luke Damien Taylor on Sep 26, 2024 | 2 pages | CH01 | ||
Appointment of Mr Jamie Chilcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew Liam Fox as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Apr 01, 2023
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr William John Cowell as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Who are the officers of SMAILES GOLDIE TURNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMB, Ian Robert | Secretary | Regents Court Princess Street HU2 8BA Hull | British | 37759250006 | ||||||
| BRAMALL, Stephen Thomas | Director | Princess Street HU2 8BA Hull Regents Court Humberside United Kingdom | United Kingdom | British | 289368930001 | |||||
| CHILCOTT, Jamie | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | United Kingdom | British | 310469320001 | |||||
| COWELL, William John | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 294437360002 | |||||
| DEARING, Peter Alan | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 229280080001 | |||||
| FOX, Matthew Liam | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 305005310001 | |||||
| LAMB, Ian Robert | Director | Regents Court Princess Street HU2 8BA Hull | England | British | 37759250006 | |||||
| ROBINSON, Andrew James | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 345769390001 | |||||
| SHANNON, Victoria | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 294437170002 | |||||
| SHIPLEY, Nicola | Director | Regents Court Princess Street HU2 8BA Hull | United Kingdom | British | 117908900003 | |||||
| STOCKS, Michael James | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 240894000004 | |||||
| TAYLOR, Luke Damien | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire United Kingdom | United Kingdom | British | 294436990003 | |||||
| THIIM, Benjamin John | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 282424590002 | |||||
| ALLISON, Jeremy Neil | Director | Regents Court Princess Street HU2 8BA Hull | United Kingdom | British | 93657230001 | |||||
| DUFFIELD, Peter David | Director | Regents Court Princess Street HU2 8BA Hull | England | British | 93807020001 | |||||
| KIRBY, Terence Colin | Director | Smailes Goldie & Co St Stephens Square HU1 3XL Hull North Humberside | British | 20797710001 | ||||||
| MCMILLAN, Gordon Houston | Director | Smailes Goldie & Co St Stephens Square HU1 3XL Hull North Humberside | British | 20797730001 | ||||||
| OVERFIELD, Martin | Director | Princess Street HU2 8BA Hull Regent's Court East Yorkshire England | England | British | 93657330004 | |||||
| PULLAN, Mark Jonathan | Director | Regents Court Princess Street HU2 8BA Hull | England | British | 83829680001 | |||||
| ROBINS, Peter Anthony | Director | C/O Smailes Goldie & Co St Stephens Square HU1 3XL Hull North Humberside | British | 20797700002 | ||||||
| SHARPLEY, James Mark | Director | Regents Court Princess Street HU2 8BA Hull | England | British | 21636450004 | |||||
| WILKINSON, John Charles | Director | Regents Court Princess Street HU2 8BA Hull | England | British | 93657250001 |
What are the latest statements on persons with significant control for SMAILES GOLDIE TURNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0