SMITH BERNAL GROUP LIMITED
Company is dissolved
General Information
NAME
SMITH BERNAL GROUP LIMITED
COMPANY NUMBER
03032594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
14/03/1995
(29 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2016
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
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PREVIOUS NAMES
14/03/1995
09/01/1996
MEADVILLE LIMITED
LONDON
EC2A 1ER
101 Finsbury Pavement
London
EC2A 1ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Board Member Thomas Martin Donnelly (906630290) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMITH BERNAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITH BERNAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITH BERNAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/1995 - 11/12/1995 (8 months) Secretary: 11/12/1995 - 17/03/2000 (4 years and 3 months) Born in Nov 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/03/1995 - 11/12/1995 (8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
Born in Oct 1957 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/12/2023 | New Board Member Thomas Martin Donnelly (906630290) Appointed |
| 28/01/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 12/01/2016 | New Company Secretary Lisa Bilcik (920398513) Appointed |
| 12/01/2016 | New Board Member Rodney Johnson (920398505) Appointed |
| 12/01/2016 | New Board Member Lisa Bilcik (920396548) Appointed |
| 12/01/2016 | New Board Member Thomas Martin Donnelly (906630290) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | Robert H Nazarian (911112613) has left the board |
| 08/01/2016 | Rick R Atterbury (911112653) has left the board |
| 08/01/2016 | Brenda Jeanne Vale (916633307) has left the board |
| 08/01/2016 | Brenda Jeanne Vale (916633312) has left the board |
| 11/06/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Confirmation Statement filed |
| 18/01/2014 | New Accounts filed |
| 24/06/2013 | New Accounts filed |
| 24/06/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 05/03/2013 | Change in Reg. Office |
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