SMITHS TIMBER MERCHANTS LIMITED
NOTTINGHAMSHIRE

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1LJ

Company number 03456359
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address APPLETONGATE, NEWARK, NOTTINGHAMSHIRE, NG24 1LJ
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SMITHS TIMBER MERCHANTS LIMITED are www.smithstimbermerchants.co.uk, and www.smiths-timber-merchants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Bleasby Rail Station is 6.3 miles; to Swinderby Rail Station is 7.6 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Timber Merchants Limited is a Private Limited Company. The company registration number is 03456359. Smiths Timber Merchants Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Smiths Timber Merchants Limited is Appletongate Newark Nottinghamshire Ng24 1lj. . BEALL, Robert James is a Secretary of the company. BEALL, Robert James is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEALL, John Wilfred has been resigned. Director BEALL, John Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BEALL, Robert James
Appointed Date: 28 October 1997
Director
BEALL, Robert James
Appointed Date: 28 October 1997
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
BEALL, John Wilfred
Resigned: 30 May 1999
Appointed Date: 28 October 1997
103 years old
Director
BEALL, John Colin
Resigned: 30 June 2013
Appointed Date: 28 October 1997
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997

Persons With Significant Control

Mr Robert James Beall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SMITHS TIMBER MERCHANTS LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to C/O Tom Geraghty 38 North Gate F.A.O. Tga Newark Nottinghamshire NG24 1EZ
...
... and 49 more events
19 Nov 1997
New director appointed
19 Nov 1997
Registered office changed on 19/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 1997
Director resigned
19 Nov 1997
Secretary resigned
28 Oct 1997
Incorporation

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