SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233451. The accounts status is DORMANT.
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233451. The accounts status is DORMANT.
SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AERO & INDUSTRIAL TECHNOLOGY LIMITED (until 23/07/2003)
AERO & INDUSTRIAL TECHNOLOGY LIMITED (until 23/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2018 | 09/08/2019 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2017-04-21 UNTIL 2017-11-21 | RESIGNED |
MR MALCOLM KENNETH WOOD | Jun 1944 | British | Director | 1994-01-17 UNTIL 1995-02-02 | RESIGNED |
THOMAS CARRUTHERS | Apr 1939 | Secretary | RESIGNED | ||
PETER DAVID WILLASEY ROBINSON | Secretary | 1994-06-08 UNTIL 1995-10-04 | RESIGNED | ||
PETER BAILEY | Secretary | 1993-09-22 UNTIL 1994-06-08 | RESIGNED | ||
MR MICHAEL MCCAY | Oct 1960 | British | Secretary | 1995-10-04 UNTIL 2007-05-04 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-05-04 UNTIL 2022-01-14 | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Director | 2002-10-07 UNTIL 2007-07-31 | RESIGNED |
ROYCE OSBORNE WINDLEY | Jan 1931 | British | Director | RESIGNED | |
KENNETH WALLACE | Jan 1950 | British | Director | RESIGNED | |
MR ERNEST RICHARD THORLEY | Jul 1960 | British | Director | RESIGNED | |
MR ERNEST RICHARD THORLEY | Jul 1960 | British | Director | 1994-01-17 UNTIL 2004-12-24 | RESIGNED |
SAMUEL MCGONNIGAL SMITH | Jul 1924 | British | Director | RESIGNED | |
MR MICHAEL DAVID RICHARDS | Aug 1965 | British | Director | 2005-06-13 UNTIL 2007-05-04 | RESIGNED |
MR PAUL ATHERTON | Sep 1954 | British | Director | 1994-01-17 UNTIL 2005-06-13 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-05-04 UNTIL 2008-11-28 | RESIGNED |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 1993-09-22 UNTIL 1998-12-31 | RESIGNED |
MR MICHAEL MCCAY | Oct 1960 | British | Director | 1998-01-27 UNTIL 2007-05-04 | RESIGNED |
ALAN ARTHUR HOBDAY | Jun 1936 | British | Director | RESIGNED | |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | 1993-09-22 UNTIL 1998-07-23 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 UNTIL 2022-01-14 | RESIGNED |
CAROLE ANN MILBURN | Mar 1952 | British | Director | 1994-01-17 UNTIL 1995-08-25 | RESIGNED |
BRIAN WILLIAM FARNCOMBE | Sep 1946 | British | Director | 1993-03-30 UNTIL 1995-06-02 | RESIGNED |
DAVID PHILIP DUERDEN | May 1947 | British | Director | RESIGNED | |
BRIAN ALBERT COAR | Dec 1938 | British | Director | RESIGNED | |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
ROY BARBER | Feb 1935 | British | Director | 1992-12-21 UNTIL 1993-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eis Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |