SMITH BROS.(CAERCONAN)WHOLESALE LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED was incorporated 91 years ago on 15/07/1932 and has the registered number: 00267023. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED was incorporated 91 years ago on 15/07/1932 and has the registered number: 00267023. The accounts status is FULL and accounts are next due on 30/09/2024.
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED - DONCASTER
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREYFRIARS HOUSE
DONCASTER
SOUTH YORKSHIRE
DN4 5NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AGNES SHEACH | Nov 1944 | British | Director | 2003-08-08 | CURRENT |
| MR BARRY JOHN NOKES | Jul 1975 | British | Director | 2023-04-03 | CURRENT |
| MR MARK PETER JERVIS | Oct 1958 | British | Director | CURRENT | |
| MR ANDREW PETER JERVIS | Sep 1953 | British | Director | 2023-04-03 | CURRENT |
| MR DAVID JAMES HORNER | Jun 1973 | British | Director | 2023-04-03 | CURRENT |
| MR PETER CHARLES JERVIS | Sep 1928 | British | Director | RESIGNED | |
| MR RYSZARD BIELENICA | Sep 1951 | British | Director | RESIGNED | |
| MR EZRA JOHN MORRIS | Jul 1912 | British | Director | RESIGNED | |
| MICHAEL ANDREWS | British | Secretary | 1998-05-05 UNTIL 2015-12-23 | RESIGNED | |
| MR PETER JOHNSON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sorb Holdings Limited | 2021-01-13 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ryszard Bielenica | 2016-04-06 - 2020-11-20 | 9/1951 | Doncaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SMITH_BROS._(CAER_CONAN)_ - Accounts | 2023-07-01 | 31-12-2022 | £2,363,794 Cash £12,408,829 equity |
| SMITH_BROS._(CAER_CONAN)_ - Accounts | 2022-06-25 | 31-12-2021 | £1,692,675 Cash £11,708,148 equity |
| SMITH_BROS._(CAER_CONAN)_ - Accounts | 2021-06-26 | 31-12-2020 | £3,745,897 Cash £11,327,883 equity |