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

PSC and Officers SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

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