SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED was incorporated 55 years ago on 31/10/1968 and has the registered number: 00941519. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED was incorporated 55 years ago on 31/10/1968 and has the registered number: 00941519. The accounts status is FULL and accounts are next due on 30/04/2024.
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY VOYLE | Oct 1973 | British | Director | 2020-09-10 | CURRENT |
MARK SIMON KELLEHER | Dec 1969 | British | Director | 2021-10-18 | CURRENT |
MR JEROME HINES | Jan 1942 | Us Citizen | Director | RESIGNED | |
NEIL ROBERT BURDETT | Jun 1955 | British | Secretary | 1998-01-21 UNTIL 2011-03-31 | RESIGNED |
JAY THOMAS ANGELO | Secretary | 2011-03-31 UNTIL 2014-02-03 | RESIGNED | ||
ERIC LAKIN | Secretary | 2017-12-11 UNTIL 2021-11-01 | RESIGNED | ||
ALAIN CHARLES MCINNES | Secretary | 2016-09-30 UNTIL 2017-12-11 | RESIGNED | ||
ALAN SMITH | May 1938 | British | Secretary | RESIGNED | |
PAUL HARRIS | Nov 1957 | British | Director | 2015-12-15 UNTIL 2021-10-18 | RESIGNED |
CHRISTOPHER SURCH | Nov 1961 | British | Director | 2005-12-08 UNTIL 2008-09-30 | RESIGNED |
ALAN SMITH | May 1938 | British | Director | 1998-01-19 UNTIL 2001-08-01 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2001-08-01 UNTIL 2003-11-18 | RESIGNED |
GIUSEPPE LANCELLA | Mar 1961 | Italian | Director | 2011-03-31 UNTIL 2020-09-18 | RESIGNED |
MARY HEITMANN | Secretary | 2014-03-13 UNTIL 2016-09-30 | RESIGNED | ||
JEFFREY MICHAEL HAWKES | May 1947 | British | Director | 1996-11-28 UNTIL 2003-11-18 | RESIGNED |
MR SIMON MICHAEL FREEDMAN | Feb 1965 | British | Director | 2008-07-21 UNTIL 2010-12-31 | RESIGNED |
MR MARK SMEETH HARRIS | Aug 1958 | British | Director | 2008-04-04 UNTIL 2008-07-21 | RESIGNED |
GRAHAM STUART HARDCASTLE | Dec 1964 | British | Director | 2003-11-18 UNTIL 2005-12-08 | RESIGNED |
MR C LEE HANSON | Jan 1933 | American | Director | RESIGNED | |
MR MARTIN JAMES FOX | Apr 1965 | English | Director | 2008-09-30 UNTIL 2011-03-31 | RESIGNED |
MR ROGER CLIVE ELLIS | Feb 1943 | British | Director | 2003-11-18 UNTIL 2008-04-04 | RESIGNED |
ANDREW EATON | Mar 1966 | British | Director | 2013-09-30 UNTIL 2015-06-30 | RESIGNED |
JEAN-YVES CALLEN | Sep 1955 | French | Director | 2011-03-31 UNTIL 2013-09-30 | RESIGNED |
DR GRAHAM KENNETH THORNTON | Mar 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Interconnect Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |