SMITH & NEPHEW EXTRUDED FILMS LIMITED
NORTH HUMBERSIDE

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Company number 00592411
Status Active
Incorporation Date 23 October 1957
Company Type Private Limited Company
Address PO BOX 81,101 HESSLE ROAD, HULL, NORTH HUMBERSIDE, HU3 2BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Director's details changed for Ian Clifford Melling on 26 April 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SMITH & NEPHEW EXTRUDED FILMS LIMITED are www.smithnephewextrudedfilms.co.uk, and www.smith-nephew-extruded-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. Smith Nephew Extruded Films Limited is a Private Limited Company. The company registration number is 00592411. Smith Nephew Extruded Films Limited has been working since 23 October 1957. The present status of the company is Active. The registered address of Smith Nephew Extruded Films Limited is Po Box 81 101 Hessle Road Hull North Humberside Hu3 2bn. . MACKINNON, John Roderick is a Director of the company. MELLING, Ian Clifford is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary HILDYARD, Nicholas Alexander Cyril has been resigned. Secretary OLLIS, David has been resigned. Secretary RIGBY, Sarah Elizabeth Louise has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director BELL, Stewart William has been resigned. Director DICK, James Lawrence has been resigned. Director FRYER, Alan Richmond has been resigned. Director HILDYARD, Nicholas Alexander Cyril has been resigned. Director O'DONNELL, Christopher John has been resigned. Director OLLIS, David has been resigned. Director RHOWBOTHAM, Kevin Frank has been resigned. Director ROBINSON, John Harris has been resigned. Director TAYLOR, Neil has been resigned. Director TEASDALE, Roger Peter has been resigned. Director TROLLOPE, David Alastair has been resigned. Director VAN TIGGELEN, Antonie Pieter has been resigned. Director WAIGHTS, Christopher Charles Bolingbroke has been resigned. Director WATERS, Henry Thomas Noel has been resigned. Director WINTERBOTTOM, Peter Harry has been resigned. Director WOODY, Joseph has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MACKINNON, John Roderick
Appointed Date: 15 January 2016
59 years old
Director
MELLING, Ian Clifford
Appointed Date: 03 November 2014
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 07 March 2014
64 years old

Resigned Directors

Secretary
HILDYARD, Nicholas Alexander Cyril
Resigned: 25 September 1992
Secretary
OLLIS, David
Resigned: 28 October 1997
Appointed Date: 25 September 1992
Secretary
RIGBY, Sarah Elizabeth Louise
Resigned: 07 June 2001
Appointed Date: 28 October 1997
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 07 June 2001
Director
BELL, Stewart William
Resigned: 04 February 2000
Appointed Date: 20 January 1995
77 years old
Director
DICK, James Lawrence
Resigned: 14 February 2006
Appointed Date: 01 September 2000
73 years old
Director
FRYER, Alan Richmond
Resigned: 15 March 1993
84 years old
Director
HILDYARD, Nicholas Alexander Cyril
Resigned: 31 March 2002
Appointed Date: 02 January 1998
70 years old
Director
O'DONNELL, Christopher John
Resigned: 28 October 1997
79 years old
Director
OLLIS, David
Resigned: 31 December 2000
Appointed Date: 20 January 1995
81 years old
Director
RHOWBOTHAM, Kevin Frank
Resigned: 01 September 2000
Appointed Date: 03 April 1995
72 years old
Director
ROBINSON, John Harris
Resigned: 01 February 1993
84 years old
Director
TAYLOR, Neil
Resigned: 03 November 2014
Appointed Date: 02 September 2013
60 years old
Director
TEASDALE, Roger Peter
Resigned: 07 March 2014
Appointed Date: 15 March 2002
58 years old
Director
TROLLOPE, David Alastair
Resigned: 23 June 2010
Appointed Date: 01 September 2000
65 years old
Director
VAN TIGGELEN, Antonie Pieter
Resigned: 09 September 2013
Appointed Date: 23 June 2010
55 years old
Director
WAIGHTS, Christopher Charles Bolingbroke
Resigned: 30 March 2007
Appointed Date: 01 September 2000
74 years old
Director
WATERS, Henry Thomas Noel
Resigned: 15 January 2016
Appointed Date: 30 July 2014
67 years old
Director
WINTERBOTTOM, Peter Harry
Resigned: 31 December 1994
78 years old
Director
WOODY, Joseph
Resigned: 05 May 2009
Appointed Date: 14 February 2006
60 years old

Persons With Significant Control

Smith & Nephew Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW EXTRUDED FILMS LIMITED Events

17 May 2017
Director's details changed for Ian Clifford Melling on 26 April 2017
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016
02 Feb 2016
Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016
...
... and 125 more events
12 Oct 1987
Return made up to 25/05/87; full list of members
02 Sep 1987
Director resigned;new director appointed
01 Oct 1986
Full accounts made up to 28 December 1985
01 Oct 1986
Return made up to 09/05/86; full list of members
23 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

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