About

Registered Number: 05427463
Date of Incorporation: 18/04/2005 (19 years ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

Having been setup in 2005, Smith & Brooks (Germany) Ltd are based in Shirebrook, it's status is listed as "Active". Piper, Thomas James, Olsen, Cameron John are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 23 October 2019
TM02 - Termination of appointment of secretary 01 July 2019
AP03 - Appointment of secretary 01 July 2019
CH01 - Change of particulars for director 24 June 2019
AP01 - Appointment of director 25 March 2019
TM01 - Termination of appointment of director 18 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 13 December 2017
AAMD - Amended Accounts 13 December 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 24 January 2017
AP01 - Appointment of director 23 January 2017
TM01 - Termination of appointment of director 23 January 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 09 January 2014
TM02 - Termination of appointment of secretary 11 December 2013
AP03 - Appointment of secretary 11 December 2013
CH01 - Change of particulars for director 13 August 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 29 December 2011
CH03 - Change of particulars for secretary 03 August 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 02 September 2008
353 - Register of members 09 June 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 12 May 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
AA - Annual Accounts 29 February 2008
AA - Annual Accounts 25 February 2008
288b - Notice of resignation of directors or secretaries 25 September 2007
363a - Annual Return 14 June 2007
363a - Annual Return 09 June 2006
NEWINC - New incorporation documents 18 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.