SMITHS GROUP FINANCE US LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITHS GROUP FINANCE US LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SMITHS GROUP FINANCE US LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440608. The accounts status is FULL.
SMITHS GROUP FINANCE US LIMITED was incorporated 7 years ago on 21/10/2016 and has the registered number: 10440608. The accounts status is FULL.
SMITHS GROUP FINANCE US LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 |
Registered Office
C/O SMITHS GROUP PLC
LONDON
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2022 | 06/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2023-03-24 | CURRENT |
ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2018-10-01 | CURRENT |
MR JAMESON ROBERT MARK SMITH | Mar 1962 | British | Director | 2016-10-21 UNTIL 2018-09-30 | RESIGNED |
ADAM DAVID JOHN RAMSAY | Oct 1968 | British | Director | 2016-11-18 UNTIL 2023-03-24 | RESIGNED |
LIAM PETER KING | Aug 1985 | British | Director | 2018-04-05 UNTIL 2021-05-01 | RESIGNED |
MS ROSEANNA CLARE INGHAM | Jan 1984 | British | Director | 2016-11-18 UNTIL 2018-04-05 | RESIGNED |
MR MARK FELDMAN | Apr 1975 | British | Director | 2021-05-01 UNTIL 2023-03-24 | RESIGNED |
MR ADAM DAVID JOHN RAMSAY | Secretary | 2016-11-28 UNTIL 2023-03-24 | RESIGNED | ||
MR NEIL ROBERT BURDETT | Secretary | 2016-10-21 UNTIL 2016-11-18 | RESIGNED | ||
MS MARIA MAGDALENA SYSKO | Jun 1982 | British | Director | 2016-11-18 UNTIL 2018-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group International Holdings Limited | 2016-10-21 - 2016-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Smiths Group International Holdings Limited | 2016-10-21 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |