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 - LONDON

This company is listed in the following categories:
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

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