SMITH FLOW CONTROL LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 3YQ

Company number 01903620
Status Active
Incorporation Date 10 April 1985
Company Type Private Limited Company
Address 6 WATERSIDE BUSINESS PARK, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Appointment of Mr. Daniel Johannes Ruiter as a director on 23 May 2017; Appointment of Marc Steven Van Drunick as a secretary on 23 May 2017; Termination of appointment of Tracey Louise Goldsmith as a secretary on 23 May 2017. The most likely internet sites of SMITH FLOW CONTROL LIMITED are www.smithflowcontrol.co.uk, and www.smith-flow-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Smith Flow Control Limited is a Private Limited Company. The company registration number is 01903620. Smith Flow Control Limited has been working since 10 April 1985. The present status of the company is Active. The registered address of Smith Flow Control Limited is 6 Waterside Business Park Eastways Industrial Estate Witham Essex Cm8 3yq. . VAN DRUNICK, Marc Steven is a Secretary of the company. DYMOND, Richard Mark is a Director of the company. RUITER, Daniel Johannes is a Director of the company. SANDERLIN, Bryan Clayton is a Director of the company. Secretary AXE, Neil Gary has been resigned. Secretary BOND, David Theodore has been resigned. Secretary D'ANZIERI, Michael has been resigned. Secretary D'ANZIERI, Michael has been resigned. Secretary DANZIERI, Michael has been resigned. Secretary GOLDSMITH, Tracey Louise has been resigned. Secretary HILDREY, Jonathan Edmund Charles has been resigned. Secretary MARTIN, Mark Rae has been resigned. Secretary SEABROOK, John Philip Antony has been resigned. Secretary STANMORE, Amanda Jane has been resigned. Secretary VAN DRUNICK, Marc Steven has been resigned. Director BOND, David Theodore has been resigned. Director BROWN, Malcolm Charles has been resigned. Director COOPER, Frank Richard has been resigned. Director DANZIERI, Michael has been resigned. Director FELTEN, Philippe Paul Francois Marie has been resigned. Director FYNES, David Michael Spencer has been resigned. Director GOLDSMITH, Tracey Louise has been resigned. Director HILDREY, Jonathan Edmund Charles has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director LEAROYD, Michael Philip has been resigned. Director QUINN, Neil Anthony has been resigned. Director READ, Simon Patrick has been resigned. Director ROBERTS, Clifford Charles has been resigned. Director SMITH, Michael James has been resigned. Director STANMORE, Amanda Jane has been resigned. Director TRODD, Nigel James Benedict has been resigned. Director VAN DRUNICK, Marc Steven has been resigned. Director WEST, Martin John has been resigned. Director YOUNG, Nigel John has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
VAN DRUNICK, Marc Steven
Appointed Date: 23 May 2017
Director
DYMOND, Richard Mark
Appointed Date: 28 September 2008
54 years old
Director
RUITER, Daniel Johannes
Appointed Date: 23 May 2017
56 years old
Director
SANDERLIN, Bryan Clayton
Appointed Date: 04 April 2016
62 years old

Resigned Directors

Secretary
AXE, Neil Gary
Resigned: 20 June 2003
Appointed Date: 22 January 2003
Secretary
BOND, David Theodore
Resigned: 26 March 1993
Appointed Date: 23 April 1991
Secretary
D'ANZIERI, Michael
Resigned: 01 September 2003
Appointed Date: 20 June 2003
Secretary
D'ANZIERI, Michael
Resigned: 22 January 2003
Appointed Date: 18 October 2002
Secretary
DANZIERI, Michael
Resigned: 04 December 2000
Appointed Date: 22 August 2000
Secretary
GOLDSMITH, Tracey Louise
Resigned: 23 May 2017
Appointed Date: 05 March 2012
Secretary
HILDREY, Jonathan Edmund Charles
Resigned: 22 August 2000
Appointed Date: 01 September 1993
Secretary
MARTIN, Mark Rae
Resigned: 01 July 2004
Appointed Date: 01 September 2003
Secretary
SEABROOK, John Philip Antony
Resigned: 01 September 1993
Appointed Date: 01 April 1993
Secretary
STANMORE, Amanda Jane
Resigned: 18 October 2002
Appointed Date: 04 December 2000
Secretary
VAN DRUNICK, Marc Steven
Resigned: 05 March 2012
Appointed Date: 01 July 2004
Director
BOND, David Theodore
Resigned: 26 March 1993
Appointed Date: 23 April 1991
72 years old
Director
BROWN, Malcolm Charles
Resigned: 29 June 1992
86 years old
Director
COOPER, Frank Richard
Resigned: 30 October 1998
Appointed Date: 27 April 1992
77 years old
Director
DANZIERI, Michael
Resigned: 01 November 2015
Appointed Date: 28 November 1994
68 years old
Director
FELTEN, Philippe Paul Francois Marie
Resigned: 04 April 2016
Appointed Date: 15 May 2015
60 years old
Director
FYNES, David Michael Spencer
Resigned: 09 June 2016
Appointed Date: 01 April 2009
70 years old
Director
GOLDSMITH, Tracey Louise
Resigned: 23 May 2017
Appointed Date: 05 March 2012
57 years old
Director
HILDREY, Jonathan Edmund Charles
Resigned: 22 August 2000
Appointed Date: 01 September 1993
59 years old
Director
LAVELLE, Mark Stephen
Resigned: 02 April 2012
Appointed Date: 11 June 2007
67 years old
Director
LEAROYD, Michael Philip
Resigned: 01 April 1992
93 years old
Director
QUINN, Neil Anthony
Resigned: 15 May 2015
Appointed Date: 02 April 2012
75 years old
Director
READ, Simon Patrick
Resigned: 30 October 1998
Appointed Date: 28 November 1994
70 years old
Director
ROBERTS, Clifford Charles
Resigned: 30 October 1998
Appointed Date: 01 October 1992
70 years old
Director
SMITH, Michael James
Resigned: 04 May 2012
77 years old
Director
STANMORE, Amanda Jane
Resigned: 18 October 2002
Appointed Date: 04 December 2000
54 years old
Director
TRODD, Nigel James Benedict
Resigned: 11 June 2007
Appointed Date: 01 August 2003
67 years old
Director
VAN DRUNICK, Marc Steven
Resigned: 05 March 2012
Appointed Date: 02 April 2006
56 years old
Director
WEST, Martin John
Resigned: 30 October 1998
Appointed Date: 01 October 1992
81 years old
Director
YOUNG, Nigel John
Resigned: 01 August 2003
75 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH FLOW CONTROL LIMITED Events

24 May 2017
Appointment of Mr. Daniel Johannes Ruiter as a director on 23 May 2017
23 May 2017
Appointment of Marc Steven Van Drunick as a secretary on 23 May 2017
23 May 2017
Termination of appointment of Tracey Louise Goldsmith as a secretary on 23 May 2017
23 May 2017
Termination of appointment of Tracey Louise Goldsmith as a director on 23 May 2017
03 Jan 2017
Full accounts made up to 2 April 2016
...
... and 137 more events
01 Jul 1987
Accounts for a small company made up to 31 December 1986
01 Jul 1987
Return made up to 22/05/87; full list of members
15 Nov 1986
Accounts for a small company made up to 31 December 1985
15 Nov 1986
Return made up to 16/10/86; full list of members
10 Apr 1985
Certificate of incorporation

SMITH FLOW CONTROL LIMITED Charges

1 October 2009
Charge of deposit
Delivered: 9 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credit to account…
9 September 2009
Charge of deposit
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
27 March 2006
Lease
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £14,100.00 including a sum equivalent to vat. See the…

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