Dean Smith & Grace Ltd, Tamworth
Dean Smith & Grace Ltd is a private limited company. Situated at 1 Hamel House Calico Business Park, Sandy Way, Amington, Tamworth B77 4BF, this 7 years old company was incorporated on 2016-10-01 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in this company: William G. (appointed on 04 January 2019), Stephen L. (appointed on 04 January 2019).
| About | |
|---|---|
| Name: Dean Smith & Grace Ltd | |
| Number: 10405790 | |
| Incorporation date: 2016-10-01 | |
| End of financial year: 30 June |
| Address: |
1 Hamel House Calico Business Park Sandy Way, Amington Tamworth B77 4BF |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Lg Group Holdings Ltd
30 September 2023
| Address | 71-75 Shelton Street, Covent Garden, London, Greater London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 14993531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Machine & Tooling Group Ltd
4 January 2019 - 30 September 2023
| Address | 187/188 Bradkirk Place Walton Summit Centre, Bamber Bridge, Preston, PR5 8AJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England |
| Registration number | 08478523 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane H.
1 October 2016 - 4 January 2019
| Nature of control: |
50,01-75% shares |
Peter W.
1 October 2016 - 4 January 2019
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
The deadline for Dean Smith & Grace Ltd confirmation statement filing is 2023-10-14. The previous one was submitted on 2022-09-30. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Lg Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shelton Street, Covent Garden, WC2H 9JQ London, Greater London. Machine & Tooling Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Walton Summit Centre, Bamber Bridge, PR5 8AJ Preston. Jane H. who owns over 1/2 to 3/4 of shares .
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, December 2023 | accounts |
Free Download
(2 pages)
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