SMITH & BROOKS (GERMANY) LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 05427463
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Miss Rachel Isabel Lilian Stockton as a director on 23 January 2016; Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017. The most likely internet sites of SMITH & BROOKS (GERMANY) LIMITED are www.smithbrooksgermany.co.uk, and www.smith-brooks-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kirkby in Ashfield Rail Station is 7 miles; to Newstead Rail Station is 8.6 miles; to Kiveton Park Rail Station is 9.8 miles; to Kiveton Bridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Brooks Germany Limited is a Private Limited Company. The company registration number is 05427463. Smith Brooks Germany Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Smith Brooks Germany Limited is Unit A Brook Park East Shirebrook Ng20 8ry. . OLSEN, Cameron John is a Secretary of the company. ADEGOKE, Adedotun Ademola is a Director of the company. STOCKTON, Rachel Isabel Lilian is a Director of the company. Secretary MELLORS, Robert Frank has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Nominee Secretary LEDGERS SECRETARIES LIMITED has been resigned. Director FLAX, Harvey has been resigned. Director MELLORS, Robert Frank has been resigned. Director SEGALOV, Mark Miles has been resigned. The company operates in "Other business support service activities n.e.c.".


smith & brooks (germany) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OLSEN, Cameron John
Appointed Date: 04 December 2013
Director
ADEGOKE, Adedotun Ademola
Appointed Date: 23 January 2017
52 years old
Director
STOCKTON, Rachel Isabel Lilian
Appointed Date: 23 January 2016
55 years old

Resigned Directors

Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 12 May 2008
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Nominee Secretary
LEDGERS SECRETARIES LIMITED
Resigned: 18 April 2008
Appointed Date: 18 April 2005
Director
FLAX, Harvey
Resigned: 11 September 2007
Appointed Date: 18 April 2005
70 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 12 May 2008
75 years old
Director
SEGALOV, Mark Miles
Resigned: 23 January 2017
Appointed Date: 18 April 2005
71 years old

Persons With Significant Control

Smith & Brooks Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & BROOKS (GERMANY) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Jan 2017
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 23 January 2016
23 Jan 2017
Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017
23 Jan 2017
Termination of appointment of Mark Miles Segalov as a director on 23 January 2017
03 Oct 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 31 more events
25 Feb 2008
Full accounts made up to 30 April 2006
25 Sep 2007
Director resigned
14 Jun 2007
Return made up to 18/04/07; full list of members
09 Jun 2006
Return made up to 18/04/06; full list of members
18 Apr 2005
Incorporation

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