SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Profile SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Actual on 01.11.2020

Company name	SMITH BROS.(CAERCONAN)WHOLESALE LIMITED copy copied
Company number	00267023 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 15 July 1932 copy copied
Accounts	Actual Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021 Last statement dated Thursday, 21 November 2019
Nature of business (SIC)	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) copy copied
Registered office address	GREYFRIARS HOUSE, SIDINGS COURT, SOUTH YORKSHIRE, DONCASTER, DN4 5NU copy copied

Officers

(as of 18.09.2020)

BIELENICA, Ryszard

Status:	Active
Correspondence address:	301 Bawtry Road, South Yorkshire, Doncaster, DN4 7NY
Nationality:	British
Date of birth:	September 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

JERVIS, Mark Peter

Status:	Active
Correspondence address:	Tower Lodge, Tower Lane Off Cogger Lane, Derbyshire, Hathersage, S30 1AN
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHEACH, Agnes

Status:	Active
Appointed on:	Friday, 08 August 2003
Correspondence address:	166 Westerdale Road, Scawsby, South Yorkshire, Doncaster, DN5 8RD
Nationality:	British
Date of birth:	November 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MORRIS, Ezra John

Status:	Not active
Resigned on:	Friday, 16 August 1996
Correspondence address:	Axholme, Bawtry Road, S Yorks, Doncaster, DN4 7NY
Nationality:	British
Date of birth:	July 1912
Role:	Director
Occupation:	Managing Director

JERVIS, Peter Charles

Status:	Not active
Resigned on:	Friday, 26 June 2015
Correspondence address:	10 Queen Street, Nottinghamshire, Retford, DN22 7DA
Nationality:	British
Date of birth:	September 1928
Role:	Director
Occupation:	Director
Country of residence:	England

JOHNSON, Peter

Status:	Not active
Resigned on:	Tuesday, 05 May 1998
Correspondence address:	23 Ivanhoe Close, Sprotborough, South Yorkshire, Doncaster, DN5 8DY
Role:	Secretary

ANDREWS, Michael

Status:	Not active
Appointed on:	Tuesday, 05 May 1998
Resigned on:	Wednesday, 23 December 2015
Correspondence address:	260 Kimberworth Road, Kimberworth, South Yorkshire, Rotherham, S61 1HG
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

Show all records Hide

Person with significant control

(as of 01.11.2020)

Mr Ryszard Bielenica

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Doncaster, 301
Nationality:	British
Date of birth:	September 1951
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent