JOHN SMALLMAN LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
JOHN SMALLMAN LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
JOHN SMALLMAN LIMITED was incorporated 58 years ago on 04/01/1966 and has the registered number: 00868114. The accounts status is FULL.
JOHN SMALLMAN LIMITED was incorporated 58 years ago on 04/01/1966 and has the registered number: 00868114. The accounts status is FULL.
JOHN SMALLMAN LIMITED - BIRMINGHAM
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
KPMG LLP ONE SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NEIL LAWRENCE JOWSEY | Aug 1964 | British | Director | 2018-09-07 | CURRENT |
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2019-04-15 | CURRENT | ||
MR. HORACE VINCENT DRAA III | Dec 1956 | American | Director | 2017-08-01 | CURRENT |
PETER JOHN ARMFIELD | Nov 1956 | British | Secretary | 2003-07-09 UNTIL 2005-04-07 | RESIGNED |
MR. PAUL JOSEPH STANUKINAS | Secretary | 2016-12-31 UNTIL 2017-07-31 | RESIGNED | ||
TIMOTHY LADBROOKE | British | Secretary | 2005-04-07 UNTIL 2016-12-31 | RESIGNED | |
MARGARET SMALLMAN | Aug 1941 | Secretary | RESIGNED | ||
MR. HORACE VINCENT DRAA III | Secretary | 2017-08-01 UNTIL 2019-04-15 | RESIGNED | ||
ROY EDWARD WARD | Jan 1939 | British | Director | RESIGNED | |
MR MICHAEL KERINS | May 1964 | British | Director | 2006-02-28 UNTIL 2017-10-02 | RESIGNED |
MR PAUL JOSEPH STANUKINAS | Jun 1976 | American | Director | 2016-03-01 UNTIL 2017-07-31 | RESIGNED |
MARGARET SMALLMAN | Aug 1941 | Director | RESIGNED | ||
RICHARD JOHN SMALLMAN | May 1978 | British | Director | 1995-05-08 UNTIL 2003-07-09 | RESIGNED |
MR DAVID LEE RAWLINSON | Jun 1976 | American | Director | 2016-03-01 UNTIL 2016-12-31 | RESIGNED |
BRIAN NEESON | Jul 1951 | British | Director | 2005-04-07 UNTIL 2006-02-28 | RESIGNED |
PETER ERIC CURTIS | Jun 1946 | British | Director | 2005-04-07 UNTIL 2010-12-31 | RESIGNED |
MR MICHAEL GREGORY | Jul 1944 | British | Director | 2006-02-28 UNTIL 2015-09-01 | RESIGNED |
GARY JOHN FROST | Aug 1954 | British | Director | RESIGNED | |
MR RONALD ERNST BAARSLAG | Oct 1961 | Dutch | Director | 2017-10-16 UNTIL 2018-09-07 | RESIGNED |
PETER JOHN ARMFIELD | Nov 1956 | British | Director | 2003-07-09 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cromwell Group (Holdings) Limited | 2016-05-19 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |