Company information:
Smith & Brooks (India) Limited (No: 02964528)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active
Incorporated: 09-Feb-1994
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 14-Feb-2021
Industry Class: 99999 - Dormant Company
Current Director: ADEDOTUN ADEMOLA ADEGOKE ( DOB: Jun-1973 From: Jan-2017 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Director: ALASTAIR PETER ORFORD DICK ( DOB: Jun-1983 From: Mar-2019 )
Current Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 )
Current Secretary: THOMAS JAMES PIPER ( From: Jul-2019 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Sep-1994 To: Nov-1994 )
Resigned Director: HARVEY FLAX ( DOB: Oct-1955 From: Jun-2004 To: Sep-2007 )
Resigned Director: DAVID MICHAEL FORSEY ( DOB: Jun-1966 From: Oct-2007 To: Oct-2016 )
Resigned Director: ALAN DOUGLAS GUNNER ( DOB: Sep-1951 From: Jan-1995 To: Jan-1998 )
Resigned Director: BARRY JOHN LEACH ( DOB: Feb-1966 From: Sep-2007 To: Oct-2014 )
Resigned Director: GERALD ALBERT MATTHEWS ( DOB: Feb-1945 From: Jan-1995 To: Jun-2004 )
Resigned Director: ROBERT FRANK MELLORS ( DOB: May-1950 From: Oct-2007 To: Dec-2013 )
Resigned Director: MARK MILES SEGALOV ( DOB: Oct-1954 From: Jan-1995 To: Jan-2017 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Director: WACKS CALLER LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Sep-1994 To: Nov-1994 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Aug-2008 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: ANTHONY CLIVE THOMPSON ( DOB: Mar-1925 From: Jan-1995 To: May-1999 )
Resigned Secretary: REBECCA LOUISE TYLEE-BIRDSALL ( DOB: Sep-1974 From: Aug-2008 To: Dec-2013 )
Resigned Secretary: WACKS CALLER (NOMINEES) LIMITED ( From: Nov-1994 To: Jan-1995 )
Resigned Secretary: JANE ELIZABETH WATHALL ( DOB: Jul-1962 From: May-1999 To: Jun-2004 )
Persons of Significant Control:
Smith & Brooks Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04-30 | 2019-04-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |