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Name	G A E Smith (Holdings) LTD
Address	Feldspar Close Warren Industrial Park Enderby Leicester LE19 4SD
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	5 April 2023
Company Register Name	G.A.E. Smith (Holdings) Limited
Company Register Address	Kelsall House Telford TF3 3BD
Company No.	01075198 Show on Companies House
Accounts	full last accounts made up to 30 November 2021
Sector (SIC)	38110 - Collection of non-hazardous waste 38320 - Recovery of sorted materials 39000 - Remediation activities and other waste management services 46770 - Wholesale of waste and scrap
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Gae Smith Group Limited Status: Active Notified: 30/07/2021 Companies House Number: 13515578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corser, Corinne Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 05/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Oceala Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Companies House Number: 01669351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Smith, Mark Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 08/1963 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Smith, Martin Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Woolley, Maxine Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2018 Date of Birth: 01/1956 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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 Warren Industrial Park, Enderby Leicester, United Kingdom Status: Active Notified: 22/10/2009 Date of Birth: 01/1980 Occupation: Purchasing Executive Role: Director Country of Residence: England Nationality: British

Smith, Mark Warren Industrial Park, Enderby, Leicester, United Kingdom Status: Active Notified: 06/04/1991 Date of Birth: 08/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Sullivan, John Terence Telford, England Status: Active Notified: 21/12/2021 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sullivan, John Terrence Telford, England Status: Active Notified: 21/12/2021 Role: Secretary

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

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All Information about:

G A E Smith (Holdings) LTD

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (6)

Companies Controlled by This Company (2)