SMITHS INTERCONNECT CONNECTORS UK
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3SE

Company number 07876035
Status Active
Incorporation Date 8 December 2011
Company Type Private Unlimited Company
Address UNIT 130, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, UNITED KINGDOM, WD6 3SE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Mary Heitmann as a secretary on 30 September 2016. The most likely internet sites of SMITHS INTERCONNECT CONNECTORS UK are www.smithsinterconnectconnectors.co.uk, and www.smiths-interconnect-connectors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Smiths Interconnect Connectors Uk is a Private Unlimited Company. The company registration number is 07876035. Smiths Interconnect Connectors Uk has been working since 08 December 2011. The present status of the company is Active. The registered address of Smiths Interconnect Connectors Uk is Unit 130 Centennial Park Elstree Hertfordshire United Kingdom Wd6 3se. . MCINNES, Alain Charles is a Secretary of the company. HARRIS, Paul is a Director of the company. TEMPLE, Neil William is a Director of the company. Secretary ANGELO, Jay Thomas has been resigned. Secretary HEITMANN, Mary has been resigned. Director CARTER, Roland Henry Clyne has been resigned. Director EATON, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCINNES, Alain Charles
Appointed Date: 30 September 2016
Director
HARRIS, Paul
Appointed Date: 01 October 2015
68 years old
Director
TEMPLE, Neil William
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
ANGELO, Jay Thomas
Resigned: 03 February 2014
Appointed Date: 15 June 2012
Secretary
HEITMANN, Mary
Resigned: 30 September 2016
Appointed Date: 13 March 2014
Director
CARTER, Roland Henry Clyne
Resigned: 01 October 2015
Appointed Date: 08 December 2011
58 years old
Director
EATON, Andrew
Resigned: 30 June 2015
Appointed Date: 08 December 2011
59 years old

Persons With Significant Control

Smiths Interconnect Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS INTERCONNECT CONNECTORS UK Events

27 Apr 2017
Full accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Termination of appointment of Mary Heitmann as a secretary on 30 September 2016
07 Dec 2016
Appointment of Alain Charles Mcinnes as a secretary on 30 September 2016
18 Jul 2016
Registered office address changed from Cardinal Place 80 Victoria Street London SW1E 5JL to Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE on 18 July 2016
...
... and 17 more events
07 Jan 2013
Register(s) moved to registered inspection location
07 Jan 2013
Register inspection address has been changed
07 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
17 Aug 2012
Appointment of Jay Thomas Angelo as a secretary
08 Dec 2011
Incorporation

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