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- SMITHS INDUSTRIES LIMITED
SMITHS INDUSTRIES LIMITED
Non-Trading
General Information
NAME
SMITHS INDUSTRIES LIMITED
COMPANY NUMBER
00391027
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/11/1944
(80 years and 1 months old)
WEBSITE
www.smithsadvanced.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
03/10/2000
30/11/2000
SMITHS GROUP LIMITED
View all previous names
Previous Names
03/10/2000 30/11/2000 SMITHS GROUP LIMITED
09/11/1944 03/10/2000 SMITHS MOTORS ACCESSORIES LIMITED
LONDON
SE1 9AX
Telephone: 01767604710
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 8SF
Telephone: 673333
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: Laura Struan MacAndrews (929146611) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SMITHS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/04/2018 - Present (6 years and 7 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 13 |
View Report |
14/01/2022 - Present (2 years and 10 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
04/12/1992 - Present (32years) Born in May 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 206 |
View Report |
Director: 14/10/2014 - Present (10 years and 1 months) Secretary: 04/12/1992 - Present (32years) Born in Jun 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 214 |
View Report |
04/12/1992 - 30/11/1996 (3 years and 11 months) Born in Jul 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
AIR LOG LIMITED | Non-Trading | View Report |
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
FRANCIS SHAW P L C | Non-Trading | View Report |
PROJECT SUGAR LIMITED | Non-Trading | View Report |
SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: Laura Struan MacAndrews (929146611) has left the board |
Date: 05/02/2024 | Event: New Confirmation Statement filed |
Date: 18/01/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Board Member Lucy Glover (929147435) Appointed |
Date: 19/01/2022 | Event: New Company Secretary Laura Struan Martin (929146611) Appointed |
Date: 19/01/2022 | Event: Fiona Margaret Gillespie (922987222) has left the board |
Date: 19/01/2022 | Event: Fiona Margaret Gillespie (922986290) has left the board |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: New Accounts filed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 07/03/2019 | Event: New Accounts filed |
Date: 21/12/2018 | Event: New Confirmation Statement filed |
Date: 26/04/2018 | Event: New Board Member Marc Furlonger (909832241) Appointed |
Date: 25/04/2018 | Event: Matthew Robin McKeown (924049239) has left the board |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: New Board Member Matthew Robin McKeown (924049239) Appointed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Alexandra Ralph (918319661) has left the board |
Date: 05/05/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Board Member Fiona Margaret Gillespie (922986290) Appointed |
Date: 26/04/2017 | Event: New Company Secretary Fiona Margaret Gillespie (922987222) Appointed |
Date: 25/04/2017 | Event: Neil Robert Burdett (900018862) has left the board |
Date: 20/12/2016 | Event: New Confirmation Statement filed |
Date: 27/07/2016 | Event: Change in Reg. Office |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 12/12/2015 | Event: New Confirmation Statement filed |
Date: 09/05/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 28/10/2014 | Event: Neil Robert Burdett (919186071) has left the board |
Date: 20/10/2014 | Event: New Board Member Neil Robert Burdett (919186071) Appointed |
Date: 16/10/2014 | Event: Sarah Louise Cameron (913195036) has left the board |
Date: 13/03/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: New Board Member Alexandra Ralph (918319661) Appointed |
Date: 07/11/2013 | Event: Donald Andrew Robertson Broad (904682452) has left the board |
Date: 04/05/2013 | Event: New Accounts filed |
Date: 30/04/2013 | Event: Change in Reg. Office |
Date: 08/12/2012 | Event: New Confirmation Statement filed |
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