Company information:
Smith And Brooks Group Limited (No: 04079331)
Address: UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Status: Active
Incorporated: 22-Sep-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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 )
Resigned Director: ACRE (CORPORATE DIRECTOR) LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Director: LEE DANIEL CRAZE ( DOB: Oct-1964 From: Jan-2001 To: Jun-2004 )
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: BARRY JOHN LEACH ( DOB: Feb-1966 From: Sep-2007 To: Oct-2014 )
Resigned Director: GERALD ALBERT MATTHEWS ( DOB: Feb-1945 From: Jan-2001 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-2001 To: Jan-2017 )
Resigned Director: RACHEL ISABEL LILIAN STOCKTON ( DOB: Aug-1970 From: Oct-2016 To: Mar-2019 )
Resigned Director: JANE ELIZABETH WATHALL ( DOB: Jul-1962 From: Mar-2001 To: Mar-2001 )
Resigned Secretary: LAWSON (LONDON) LIMITED ( From: Sep-2000 To: Jan-2001 )
Resigned Secretary: GERALD ALBERT MATTHEWS ( DOB: Feb-1945 From: Jan-2001 To: Jun-2004 )
Resigned Secretary: ROBERT FRANK MELLORS ( DOB: May-1950 From: Jun-2004 To: Dec-2013 )
Resigned Secretary: CAMERON JOHN OLSEN ( From: Dec-2013 To: Jul-2019 )
Resigned Secretary: THOMAS JAMES PIPER ( From: Jul-2019 To: Jul-2022 )
Persons of Significant Control:
Smith And Brooks Holdings Limited, Unit A Brook Park East, Shirebrook, NG20 8RY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)