CompaniesInTheUK

SMD CONSTRUCTION GROUP LTD

Company number 08807649 ·

Active

2 active / 3 ceased · persons with significant control

Firth Steels Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-28
Correspondence address
Calderbank, River Street, Brighouse, HD6 1LU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies England And Wales
Registration number
01715793
Country registered
England

Mr James Tennant Firth

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-06
Date of birth
December 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Outlook, Ling Road, Tower Park, Bournemouth, Dorset, BH12 4PY

Sarah Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-09-05
Ceased on
2024-10-28
Date of birth
March 1972
Nationality
British
Country of residence
England
Correspondence address
The Outlook, Ling Road, Tower Park, Bournemouth, Dorset, BH12 4PY

Firth Steels Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-07-27
Correspondence address
Calderbank, River Street, Brighouse, HD6 1LU, United Kingdom
Legal form
Ltd
Place registered
England And Wales
Registration number
01715793
Country registered
United Kingdom

Mr Roger Tennant Firth

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-06-06
Date of birth
August 1943
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Lightridge Road, Fixby, Huddersfield, West Yorkshire, HD2 2HL, United Kingdom