JOHN SMALLMAN LIMITED

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Profile JOHN SMALLMAN LIMITED

Actual on 01.06.2020
Company name
JOHN SMALLMAN LIMITED
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Company number
00868114
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 January 1966
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017
Confirmation statement

Actual

Next statement date Thursday, 31 October 2019 due by Wednesday, 13 November 2019

Last statement dated Wednesday, 31 October 2018
Annual returns

Overdue

Next annual return date due by Monday, 28 November 2016

Last annual return made up to Saturday, 31 October 2015
Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, WEST MIDLANDS, BIRMINGHAM, B4 6GH
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PSC and Officers JOHN SMALLMAN LIMITED

Officers

(as of 13.08.2022)
CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Monday, 15 April 2019
Correspondence address: 25 Canada Square Level 37, Canary Wharf, London, England, E14 5LQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03226320
DRAA III, Horace Vincent
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Nationality: American
Date of birth: December 1956
Role: Director
Occupation: Business Executive
Country of residence: United States
JOWSEY, Neil Lawrence
Status: Active
Appointed on: Friday, 07 September 2018
Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West Midlands, B4 6GH
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Business Executive
Country of residence: England
BAARSLAG, Ronald Ernst
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Friday, 07 September 2018
Correspondence address: Fabory Zevenheuvelenweg 44, 5048 An Tilburg, Netherlands
Nationality: Dutch
Date of birth: October 1961
Role: Director
Occupation: Business Executive
Country of residence: Netherlands
CURTIS, Peter Eric
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Friday, 31 December 2010
Correspondence address: 18 Hallam Grange Crescent, Sheffield, South Yorkshire, S10 4BA
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
KERINS, Michael
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Monday, 02 October 2017
Correspondence address: 1 Millstream Grange, Borrowash, Derbyshire, DE72 3TP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRAA III, Horace Vincent
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Monday, 15 April 2019
Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role: Secretary
STANUKINAS, Paul Joseph
Status: Not active
Appointed on: Saturday, 31 December 2016
Resigned on: Monday, 31 July 2017
Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Role: Secretary
STANUKINAS, Paul Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Monday, 31 July 2017
Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Nationality: American
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: Netherlands
WARD, Roy Edward
Status: Not active
Resigned on: Saturday, 30 June 2001
Correspondence address: 3 The Croft, Bridgnorth, Shropshire, WV15 5AE
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
LADBROOKE, Timothy
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Saturday, 31 December 2016
Correspondence address: 8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
Nationality: British
Role: Secretary
RAWLINSON, David Lee
Status: Not active
Appointed on: Tuesday, 01 March 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: P.O. Box 14, 65 Chartwell Drive, Wigston, Leicester, Leicestershire, LE18 1AT
Nationality: American
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: England
ARMFIELD, Peter John
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: 46 Redlake Drive, Stourbridge, West Midlands, DY9 0RX
Role: Secretary
ARMFIELD, Peter John
Status: Not active
Appointed on: Wednesday, 09 July 2003
Resigned on: Thursday, 07 April 2005
Correspondence address: 46 Redlake Drive, Stourbridge, West Midlands, DY9 0RX
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Sales Director
FROST, Gary John
Status: Not active
Resigned on: Thursday, 07 April 2005
Correspondence address: 59 Mere Road, Norton, Stourbridge, West Midlands, DY8 3AY
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Company Director
GREGORY, Michael
Status: Not active
Appointed on: Tuesday, 28 February 2006
Resigned on: Tuesday, 01 September 2015
Correspondence address: Rutland Manor, Belton-In-Rutland, Leicestershire, LE15 9LD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
NEESON, Brian
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Tuesday, 28 February 2006
Correspondence address: 8 Helenslee Court, Dumbarton, Dunbartonshire, G82 4HT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
SMALLMAN, Margaret
Status: Not active
Resigned on: Wednesday, 09 July 2003
Correspondence address: The Chessels Prestwood Drive, Bridgnorth Road Stourton, Stourbridge, West Midlands
Role: Secretary
SMALLMAN, Margaret
Status: Not active
Resigned on: Wednesday, 09 July 2003
Correspondence address: The Chessels Prestwood Drive, Bridgnorth Road Stourton, Stourbridge, West Midlands
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Company Director
SMALLMAN, Richard John
Status: Not active
Appointed on: Monday, 08 May 1995
Resigned on: Wednesday, 09 July 2003
Correspondence address: The Chessels Prestwood Drive, Stourton, Stourbridge, West Midlands, DY7 6RY
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)
Cromwell Group (Holdings) Limited
Status: Active
Notified on: Thursday, 19 May 2016
Correspondence address: Chartwell Drive Wigston, Leicester, England, LE18 1AT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act
Country registered: United Kingdom
Place registered: England & Wales
Registration number: 1521434
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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