SMITH BERNAL GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1ER

Company number 03032594
Status Active
Incorporation Date 14 March 1995
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, EC2A 1ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Full accounts made up to 31 January 2016; Full accounts made up to 31 January 2015. The most likely internet sites of SMITH BERNAL GROUP LIMITED are www.smithbernalgroup.co.uk, and www.smith-bernal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Bernal Group Limited is a Private Limited Company. The company registration number is 03032594. Smith Bernal Group Limited has been working since 14 March 1995. The present status of the company is Active. The registered address of Smith Bernal Group Limited is 101 Finsbury Pavement London Ec2a 1er. . BILCIK, Lisa, Secretary is a Secretary of the company. BILCIK, Lisa, Director is a Director of the company. DONNELLY, Thomas Martin, Director is a Director of the company. JOHNSON, Rodney, Director is a Director of the company. Secretary BANGS, Martin Graham has been resigned. Secretary BEARD, Keith Paul has been resigned. Secretary MACHOV, Steven J has been resigned. Secretary MOBLEY, Neil has been resigned. Secretary SHAH, Hillen has been resigned. Secretary VALE, Brenda Jeanne has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANDREWS, Sarah Elizabeth has been resigned. Director ATTERBURY, Rick R has been resigned. Director BANGS, Martin has been resigned. Director CAREY, Adrian Courtney has been resigned. Director GARRETT, Gary Richard has been resigned. Director HURLOCK, Burton Charls has been resigned. Director MACHOV, Steven J has been resigned. Director NAZARIAN, Robert H has been resigned. Director ROSENBLUM, Scot has been resigned. Director SMITH, Graham Francis has been resigned. Director SOLOMON, Perry Lee has been resigned. Director THOMAS, Barbara, Lady has been resigned. Director VALE, Brenda Jeanne, Director has been resigned. Director VINICK, Alan Neal has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BILCIK, Lisa, Secretary
Appointed Date: 23 October 2015
Director
BILCIK, Lisa, Director
Appointed Date: 23 October 2015
60 years old
Director
DONNELLY, Thomas Martin, Director
Appointed Date: 23 October 2015
61 years old
Director
JOHNSON, Rodney, Director
Appointed Date: 23 October 2015
66 years old

Resigned Directors

Secretary
BANGS, Martin Graham
Resigned: 17 March 2000
Appointed Date: 11 December 1995
Secretary
BEARD, Keith Paul
Resigned: 03 January 2006
Appointed Date: 01 December 2003
Secretary
MACHOV, Steven J
Resigned: 30 September 2009
Appointed Date: 03 January 2006
Secretary
MOBLEY, Neil
Resigned: 11 December 1995
Appointed Date: 14 March 1995
Secretary
SHAH, Hillen
Resigned: 01 December 2003
Appointed Date: 17 March 2000
Secretary
VALE, Brenda Jeanne
Resigned: 22 October 2015
Appointed Date: 01 October 2009
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995
Director
ANDREWS, Sarah Elizabeth
Resigned: 03 January 2006
Appointed Date: 31 October 2003
58 years old
Director
ATTERBURY, Rick R
Resigned: 22 October 2015
Appointed Date: 03 January 2006
72 years old
Director
BANGS, Martin
Resigned: 11 December 1995
Appointed Date: 14 March 1995
61 years old
Director
CAREY, Adrian Courtney
Resigned: 31 October 2003
Appointed Date: 01 December 1995
68 years old
Director
GARRETT, Gary Richard
Resigned: 03 January 2006
Appointed Date: 16 March 1998
82 years old
Director
HURLOCK, Burton Charls
Resigned: 12 March 1999
Appointed Date: 16 March 1998
61 years old
Director
MACHOV, Steven J
Resigned: 30 September 2009
Appointed Date: 03 January 2006
74 years old
Director
NAZARIAN, Robert H
Resigned: 22 October 2015
Appointed Date: 03 January 2006
75 years old
Director
ROSENBLUM, Scot
Resigned: 03 January 2006
Appointed Date: 25 October 2004
61 years old
Director
SMITH, Graham Francis
Resigned: 24 January 2003
Appointed Date: 01 December 1995
67 years old
Director
SOLOMON, Perry Lee
Resigned: 03 January 2006
Appointed Date: 12 March 1999
74 years old
Director
THOMAS, Barbara, Lady
Resigned: 16 March 1998
Appointed Date: 11 December 1995
78 years old
Director
VALE, Brenda Jeanne, Director
Resigned: 22 October 2015
Appointed Date: 01 October 2009
63 years old
Director
VINICK, Alan Neal
Resigned: 25 October 2004
Appointed Date: 16 March 1998
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 March 1995
Appointed Date: 14 March 1995

Persons With Significant Control

Merrill Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Merrill International Holdings S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH BERNAL GROUP LIMITED Events

24 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Jan 2017
Full accounts made up to 31 January 2016
10 Feb 2016
Full accounts made up to 31 January 2015
09 Jan 2016
Compulsory strike-off action has been discontinued
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 115,789.3
...
... and 137 more events
19 Dec 1995
New director appointed
07 Jul 1995
Registered office changed on 07/07/95 from: suite 10884 72 new bond street london W1Y 9DD
07 Jul 1995
Secretary resigned;new secretary appointed
07 Jul 1995
Director resigned;new director appointed
14 Mar 1995
Incorporation

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