SMITH & BROOKS (INDIA) LIMITED
SHIREBROOK

Hellopages » Derbyshire » Bolsover » NG20 8RY
Company number 02964528
Status Active
Incorporation Date 2 September 1994
Company Type Private Limited Company
Address UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Adedotun Ademola Adegoke as a director on 23 January 2017; Termination of appointment of Mark Miles Segalov as a director on 23 January 2017. The most likely internet sites of SMITH & BROOKS (INDIA) LIMITED are www.smithbrooksindia.co.uk, and www.smith-brooks-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six 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 India Limited is a Private Limited Company. The company registration number is 02964528. Smith Brooks India Limited has been working since 02 September 1994. The present status of the company is Active. The registered address of Smith Brooks India 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. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MELLORS, Robert Frank has been resigned. Secretary THOMPSON, Anthony Clive has been resigned. Secretary TYLEE-BIRDSALL, Rebecca Louise has been resigned. Secretary WATHALL, Jane Elizabeth has been resigned. Secretary WACKS CALLER (NOMINEES) LIMITED has been resigned. Director FLAX, Harvey has been resigned. Director FORSEY, David Michael has been resigned. Director GUNNER, Alan Douglas has been resigned. Director LEACH, Barry John has been resigned. Director MATTHEWS, Gerald Albert has been resigned. Director MELLORS, Robert Frank has been resigned. Director SEGALOV, Mark Miles has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WACKS CALLER LIMITED has been resigned. The company operates in "Non-trading company".


smith & brooks (india) 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: 14 October 2016
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 02 September 1994
Secretary
MELLORS, Robert Frank
Resigned: 26 August 2008
Appointed Date: 10 June 2004
Secretary
THOMPSON, Anthony Clive
Resigned: 25 May 1999
Appointed Date: 03 January 1995
Secretary
TYLEE-BIRDSALL, Rebecca Louise
Resigned: 04 December 2013
Appointed Date: 26 August 2008
Secretary
WATHALL, Jane Elizabeth
Resigned: 10 June 2004
Appointed Date: 25 May 1999
Secretary
WACKS CALLER (NOMINEES) LIMITED
Resigned: 03 January 1995
Appointed Date: 04 November 1994
Director
FLAX, Harvey
Resigned: 11 September 2007
Appointed Date: 10 June 2004
70 years old
Director
FORSEY, David Michael
Resigned: 14 October 2016
Appointed Date: 04 October 2007
59 years old
Director
GUNNER, Alan Douglas
Resigned: 12 January 1998
Appointed Date: 03 January 1995
74 years old
Director
LEACH, Barry John
Resigned: 27 October 2014
Appointed Date: 11 September 2007
60 years old
Director
MATTHEWS, Gerald Albert
Resigned: 10 June 2004
Appointed Date: 03 January 1995
80 years old
Director
MELLORS, Robert Frank
Resigned: 31 December 2013
Appointed Date: 04 October 2007
75 years old
Director
SEGALOV, Mark Miles
Resigned: 23 January 2017
Appointed Date: 03 January 1995
71 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 November 1994
Appointed Date: 02 September 1994
Director
WACKS CALLER LIMITED
Resigned: 10 January 1995
Appointed Date: 04 November 1994

Persons With Significant Control

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

SMITH & BROOKS (INDIA) LIMITED Events

01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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
26 Oct 2016
Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016
19 Oct 2016
Termination of appointment of David Michael Forsey as a director on 14 October 2016
...
... and 91 more events
17 Nov 1994
Company name changed formatissue LIMITED\certificate issued on 17/11/94
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Secretary resigned;new secretary appointed
15 Nov 1994
Registered office changed on 15/11/94 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
02 Sep 1994
Incorporation

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