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SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Data from “Companies house”

Profile SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Actual on 01.03.2022
Company name
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED
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Company number
00267023
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 July 1932
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020
Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Wednesday, 30 March 2022

Last statement dated Wednesday, 17 March 2021
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)
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Registered office address
GREYFRIARS HOUSE, SIDINGS COURT, SOUTH YORKSHIRE, DONCASTER, DN4 5NU
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PSC and Officers SMITH BROS.(CAERCONAN)WHOLESALE LIMITED

Officers

(as of 18.09.2020)
BIELENICA, Ryszard
Status: Active
Correspondence address: 301 Bawtry Road, Doncaster, South Yorkshire, 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, Hathersage, Derbyshire, 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, Doncaster, South Yorkshire, 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, Doncaster, S Yorks, 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, Retford, Nottinghamshire, 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, Doncaster, South Yorkshire, 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, Rotherham, South Yorkshire, S61 1HG
Nationality: British
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.03.2022)
Missing name
Status: Active
Notified on: Friday, 20 November 2020
Legal form: Persons With Significant Control Statement
Mr Ryszard Bielenica
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 301 Doncaster, United Kingdom
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
Sorb Holdings Limited
Status: Active
Notified on: Wednesday, 13 January 2021
Correspondence address: The Hart Shaw Building Sheffield, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England
Place registered: Companies House
Registration number: 13028028
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Ryszard Bielenica
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 301 Doncaster, United Kingdom
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
Missing name
Status: Not active
Notified on: Friday, 20 November 2020
Legal form: Persons With Significant Control Statement
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