SMARDT CHILLERS (UK) LIMITED - ROTHERHAM
Company Profile | Company Filings |
Overview
SMARDT CHILLERS (UK) LIMITED is a Private Limited Company from ROTHERHAM ENGLAND and has the status: Active.
SMARDT CHILLERS (UK) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331862. The accounts status is SMALL and accounts are next due on 31/03/2024.
SMARDT CHILLERS (UK) LIMITED was incorporated 6 years ago on 26/04/2018 and has the registered number: 11331862. The accounts status is SMALL and accounts are next due on 31/03/2024.
SMARDT CHILLERS (UK) LIMITED - ROTHERHAM
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
63 BAWTRY ROAD
ROTHERHAM
S66 2TN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WAI KIN YAM | Oct 1965 | Chinese | Director | 2022-12-08 | CURRENT |
MR. KAY WYRWICH | Jan 1980 | German | Director | 2023-02-13 | CURRENT |
WAI KIN YAM | Secretary | 2022-12-08 | CURRENT | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2018-04-26 UNTIL 2018-04-26 | RESIGNED |
LUCIE ROY | Oct 1966 | Canadian | Director | 2018-04-26 UNTIL 2022-12-31 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-26 UNTIL 2018-04-26 | RESIGNED | ||
PETER ENGLAND | Aug 1960 | British | Director | 2019-03-19 UNTIL 2023-02-13 | RESIGNED |
ROGER MAXWELL RICHMOND-SMITH | May 1947 | Australian | Director | 2018-04-26 UNTIL 2022-04-20 | RESIGNED |
ROGER MAXWELL RICHMOND-SMITH | Secretary | 2018-04-26 UNTIL 2022-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Li Jiang | 2022-12-08 | 12/1964 | Nanjing Jiang Su Province |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Carrier Global Corporation | 2018-12-01 | Florida Florida |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 75 to 100 percent as firm |
|
Roger Maxwell Richmond-Smith | 2018-04-27 - 2022-04-20 | 5/1947 | Thetford Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Norose Company Secretarial Services Limited | 2018-04-26 - 2018-04-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SMARDT CHILLERS (UK) LIMITED | 2022-02-18 | 30-04-2020 | £655,060 equity |
Dormant Company Accounts - SMARDT CHILLERS (UK) LIMITED | 2020-01-23 | 30-04-2019 | £1 equity |