SMITH BROS.(CAERCONAN)WHOLESALE LIMITED
GREYFRIARS HOUSE, SIDINGS COURT, DONCASTER DN4 5NU- Active
- Private Limited Company
- Company No. 00267023
- Last Updated: 01 Mar 2024
Company Profile
SMITH BROS.(CAERCONAN)WHOLESALE LIMITED was incorporated on Friday, July 15, 1932 as a Private Limited Company with registered address in DONCASTER. SMITH BROS.(CAERCONAN)WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 92 years 3 months and 24 days.
| Name | SMITH BROS.(CAERCONAN)WHOLESALE LIMITED |
|---|---|
| Company number | 00267023 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 1932 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREYFRIARS HOUSE SIDINGS COURT DONCASTER DN4 5NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sorb Holdings Limited Europa Link, S9 1XU |
Dates: Wednesday, January 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryszard Bielenica Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SMITH BROS.(CAERCONAN)WHOLESALE LIMITED | 15 Jul 1932 |