BRIAN SMITH EBT LIMITED
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 03304116
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 27 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of BRIAN SMITH EBT LIMITED are www.briansmithebt.co.uk, and www.brian-smith-ebt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Smith Ebt Limited is a Private Limited Company. The company registration number is 03304116. Brian Smith Ebt Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Brian Smith Ebt Limited is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . SMITH, Clive Edmund is a Secretary of the company. JARVIS, Anthony Henry is a Director of the company. SMITH, Carol Lesley is a Director of the company. SMITH, Clive Edmund is a Director of the company. SMITH, Russell Gordon is a Director of the company. Secretary CRAMP, Malcolm William has been resigned. Nominee Secretary HOLLIS, Paula Clare has been resigned. Director BOWDER, Roger has been resigned. Director CRAMP, Malcolm William has been resigned. Nominee Director VALLANCE, Julie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Clive Edmund
Appointed Date: 28 July 1999
Director
JARVIS, Anthony Henry
Appointed Date: 28 July 1999
71 years old
Director
SMITH, Carol Lesley
Appointed Date: 26 March 1997
67 years old
Director
SMITH, Clive Edmund
Appointed Date: 26 March 1997
70 years old
Director
SMITH, Russell Gordon
Appointed Date: 28 July 1999
65 years old

Resigned Directors

Secretary
CRAMP, Malcolm William
Resigned: 28 July 1999
Appointed Date: 26 March 1997
Nominee Secretary
HOLLIS, Paula Clare
Resigned: 26 March 1997
Appointed Date: 17 January 1997
Director
BOWDER, Roger
Resigned: 14 May 1999
Appointed Date: 14 May 1999
82 years old
Director
CRAMP, Malcolm William
Resigned: 28 July 1999
Appointed Date: 26 March 1997
71 years old
Nominee Director
VALLANCE, Julie Rose
Resigned: 26 March 1997
Appointed Date: 17 January 1997
62 years old

Persons With Significant Control

Mr Clive Edmund Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BRIAN SMITH EBT LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 27 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 27 March 2015
04 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 54 more events
08 Apr 1997
Registered office changed on 08/04/97 from: 20 new walk leicester LE1 6TX
08 Apr 1997
New director appointed
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
17 Jan 1997
Incorporation

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