SMITHS AEROSPACE COMPONENTS TYSELEY LTD - LONDON


Company Profile Company Filings

Overview

SMITHS AEROSPACE COMPONENTS TYSELEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS AEROSPACE COMPONENTS TYSELEY LTD was incorporated 57 years ago on 24/04/1967 and has the registered number: 00904422. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SMITHS AEROSPACE COMPONENTS TYSELEY LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REYNOLDS RINGS LIMITED (until 13/05/2004)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
KIM STEPHEN WARD Nov 1957 British Director 1993-08-01 UNTIL 1996-07-31 RESIGNED
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-05-04 UNTIL 2022-01-14 RESIGNED
MR PAUL ALAN GRAYSON Apr 1951 Secretary 1991-08-05 UNTIL 1992-01-08 RESIGNED
MR MICHAEL MCCAY Oct 1960 British Secretary 2004-03-17 UNTIL 2007-05-04 RESIGNED
MR ROBERT GRAHAM THOMPSON Oct 1949 British Secretary 1992-01-08 UNTIL 2002-03-31 RESIGNED
LESLIE GEORGE WHITE Oct 1952 British Secretary 2002-03-31 UNTIL 2004-03-17 RESIGNED
CHARLES QUENTIN HUGHES Jul 1959 British Director 2002-08-01 UNTIL 2007-05-04 RESIGNED
MR ROBERT GRAHAM THOMPSON Oct 1949 British Director 1992-01-08 UNTIL 2002-03-31 RESIGNED
MR TREVOR HOWARD STURT Jun 1942 English Director 2002-03-31 UNTIL 2002-08-01 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-05-04 UNTIL 2008-11-28 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2011-03-23 UNTIL 2013-09-30 RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2001-02-28 UNTIL 2007-07-31 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
MR SAMUEL BURNS Jan 1948 British Director RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2001-02-28 UNTIL 2002-05-10 RESIGNED
MR ALAN STEWART CRAMPHORN Aug 1953 British Director RESIGNED
MR DAVID CHARLES ANSCOMBE May 1945 British Director RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 UNTIL 2017-04-05 RESIGNED
DR MICHAEL HALDON BURDEN May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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