SMITH OF DERBY GROUP LIMITED

Profile SMITH OF DERBY GROUP LIMITED

Actual on 01.10.2020
Company name
SMITH OF DERBY GROUP LIMITED
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Company number
00135728
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 May 1914
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 19 September 2021 due by Sunday, 03 October 2021

Last statement dated Saturday, 19 September 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
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Registered office address
112 ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AU
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PSC and Officers SMITH OF DERBY GROUP LIMITED

Officers

(as of 18.09.2020)

BOWLER, Jeremy James
Status: Active
Appointed on: Wednesday, 25 September 2013
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SCIRE, Nicola Jane
Status: Active
Appointed on: Monday, 15 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
SMITH, John Gordon
Status: Active
Appointed on: Tuesday, 19 November 2002
Correspondence address: Ordrup Jagtvej 167 1tv, Denmark, 2920, Charlottenlund
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Sales & Marketing Exec
Country of residence: United Kingdom
SMITH, Jonathan Howard, Professor
Status: Active
Appointed on: Tuesday, 07 April 2009
Correspondence address: Bateman Street, Cambridgeshire, Cambridge, CB2 1NB, 20
Nationality: British,Canadian
Date of birth: March 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
WHITWORTH, Margaret Heather
Status: Active
Appointed on: Tuesday, 07 April 2009
Correspondence address: Alfreton Road, England, Derby, DE21 4AU, 112
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, John Nicholas Wilkins
Status: Not active
Resigned on: Friday, 01 May 2009
Correspondence address: Arranmore, Coach Drive Quarndon, Derby, DE22 5JX
Role: Secretary
BARRY, Peter John
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Friday, 12 January 2018
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Role: Secretary
HICKINGBOTTOM, James Reginald
Status: Not active
Resigned on: Friday, 31 October 2003
Correspondence address: 1 Ettrick Drive, Sinfin, Derby, DE24 3EA
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Accountant
SMITH, John Nicholas Wilkins
Status: Not active
Resigned on: Monday, 12 February 2018
Correspondence address: Arranmore, Coach Drive Quarndon, Derby, DE22 5JX
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Company Director
Country of residence: England
MILLAR, Jane Victoria Howard
Status: Not active
Resigned on: Thursday, 12 September 2019
Correspondence address: 59 Hotham Road, Putney, London, SW15 1QW
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
LEIVERS, Roger William
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 112 Alfreton Road, Derby, Derbyshire, DE21 4AU
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Stephen
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Thursday, 30 September 2010
Correspondence address: Paddock Close, Nottinghamshire, Mansfield, NG18 5AS, 28
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Monday, 19 September 2016
Legal form: Persons With Significant Control Statement