T.J.SMITH AND NEPHEW,LIMITED

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Company number 00093994
Status Active
Incorporation Date 2 July 1907
Company Type Private Limited Company
Address PO BOX 81,101, HESSLE ROAD,, HULL, HU3 2BN
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016. The most likely internet sites of T.J.SMITH AND NEPHEW,LIMITED are www.tjsmithand.co.uk, and www.t-j-smith-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eighteen years and five months. T J Smith and Nephew Limited is a Private Limited Company. The company registration number is 00093994. T J Smith and Nephew Limited has been working since 02 July 1907. The present status of the company is Active. The registered address of T J Smith and Nephew Limited is Po Box 81 101 Hessle Road Hull Hu3 2bn. . MACKINNON, John Roderick is a Director of the company. MELLING, Ian Clifford is a Director of the company. SAHOTA, Bupinder Singh is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary OLLIS, David has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director BASRA, Deepak N/A has been resigned. Director BELL, Stewart William has been resigned. Director CHASE, James Ian Penn has been resigned. Director DICK, James Lawrence has been resigned. Director DICK, James Lawrence has been resigned. Director FRYER, Alan Richmond has been resigned. Director HAWKINS, David Collin has been resigned. Director HILDYARD, Nicholas Alexander Cyril has been resigned. Director HOLMES, Edward John has been resigned. Director JENKINS, Darrell Kaye has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director O'DONNELL, Christopher John has been resigned. Director OLLIS, David has been resigned. Director SIKORSKI, Jurek Stefan has been resigned. Director TALYOR, 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 WEBSTER, David Fitzgerald, Dr has been resigned. Director WEBSTER, David Fitzgerald, Dr has been resigned. Director WINTERBOTTOM, Peter Harry has been resigned. Director WOODY, Joseph has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


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
SAHOTA, Bupinder Singh
Appointed Date: 11 September 2014
64 years old

Director
SWABEY, Susan Margaret
Appointed Date: 23 June 2010
64 years old

Resigned Directors

Secretary
OLLIS, David
Resigned: 31 December 2000

Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 31 December 2000

Director
BASRA, Deepak N/A
Resigned: 30 September 2009
Appointed Date: 24 August 2009
67 years old

Director
BELL, Stewart William
Resigned: 01 September 2000
Appointed Date: 16 February 1995
77 years old

Director
CHASE, James Ian Penn
Resigned: 11 September 2014
Appointed Date: 21 May 2014
56 years old

Director
DICK, James Lawrence
Resigned: 14 February 2006
Appointed Date: 16 February 1995
73 years old

Director
DICK, James Lawrence
Resigned: 20 November 1992
73 years old

Director
FRYER, Alan Richmond
Resigned: 01 September 2000
84 years old

Director
HAWKINS, David Collin
Resigned: 16 February 1995
79 years old

Director
HILDYARD, Nicholas Alexander Cyril
Resigned: 31 March 2002
70 years old

Director
HOLMES, Edward John
Resigned: 16 February 1995
74 years old

Director
JENKINS, Darrell Kaye
Resigned: 01 September 2000
Appointed Date: 28 April 1998
74 years old

Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 01 September 2000
72 years old

Director
O'DONNELL, Christopher John
Resigned: 28 October 1997
79 years old

Director
OLLIS, David
Resigned: 31 December 2000
81 years old

Director
SIKORSKI, Jurek Stefan
Resigned: 12 June 1994
Appointed Date: 09 August 1993
74 years old

Director
TALYOR, Neil
Resigned: 03 November 2014
Appointed Date: 02 September 2013
60 years old

Director
TEASDALE, Roger Peter
Resigned: 07 March 2014
Appointed Date: 01 May 2009
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
WEBSTER, David Fitzgerald, Dr
Resigned: 31 December 2002
Appointed Date: 19 August 1996
73 years old

Director
WEBSTER, David Fitzgerald, Dr
Resigned: 16 February 1995
73 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 Trading Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T.J.SMITH AND NEPHEW,LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
20 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
11 Nov 2015
Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015
...
... and 156 more events
01 Oct 1986
Return made up to 09/05/86; full list of members

15 Aug 1986
New director appointed

23 May 1986
Secretary resigned;new secretary appointed;director resigned

21 Jan 1971
Registered office changed on 21/01/71 from: registered office changed
02 Jul 1907
Certificate of incorporation