SMD ROBOTICS LIMITED
WALLSEND CROSSCO (1179) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE28 6UZ

Company number 07057310
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Richard Howarth on 22 June 2016. The most likely internet sites of SMD ROBOTICS LIMITED are www.smdrobotics.co.uk, and www.smd-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Dunston Rail Station is 5.4 miles; to Seaburn Rail Station is 6.8 miles; to Cramlington Rail Station is 7.5 miles; to Chester-le-Street Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smd Robotics Limited is a Private Limited Company. The company registration number is 07057310. Smd Robotics Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Smd Robotics Limited is Turbinia Works Davy Bank Wallsend Tyne and Wear Ne28 6uz. . HOWARTH, Richard Hedley is a Secretary of the company. HODGSON, Andrew is a Director of the company. HOWARTH, Richard Hedley is a Director of the company. WANG, Weian is a Director of the company. ZHU, Dongkui is a Director of the company. Director GILL, Christopher John has been resigned. Director LOWERY, Richard John Dent has been resigned. Director NICOLSON, Sean Torquil has been resigned. Director SIMS, Adam Duncan has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
HOWARTH, Richard Hedley
Appointed Date: 17 December 2009
Director
HODGSON, Andrew
Appointed Date: 17 December 2009
61 years old
Director
HOWARTH, Richard Hedley
Appointed Date: 05 May 2016
62 years old
Director
WANG, Weian
Appointed Date: 09 April 2015
50 years old
Director
ZHU, Dongkui
Appointed Date: 09 April 2015
53 years old

Resigned Directors

Director
GILL, Christopher John
Resigned: 08 April 2015
Appointed Date: 06 September 2012
63 years old
Director
LOWERY, Richard John Dent
Resigned: 25 March 2014
Appointed Date: 17 December 2009
59 years old
Director
NICOLSON, Sean Torquil
Resigned: 17 December 2009
Appointed Date: 26 October 2009
60 years old
Director
SIMS, Adam Duncan
Resigned: 28 January 2016
Appointed Date: 25 March 2014
61 years old

Persons With Significant Control

Specialist Machine Developments (Smd) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMD ROBOTICS LIMITED Events

15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Secretary's details changed for Richard Howarth on 22 June 2016
10 Jun 2016
Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016
10 Jun 2016
Termination of appointment of Adam Duncan Sims as a director on 28 January 2016
...
... and 24 more events
21 Dec 2009
Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 21 December 2009
21 Dec 2009
Termination of appointment of Sean Nicolson as a director
17 Dec 2009
Company name changed crossco (1179) LIMITED\certificate issued on 17/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
17 Dec 2009
Change of name notice
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SMD ROBOTICS LIMITED Charges

9 April 2015
Charge code 0705 7310 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage, all freehold (including…
15 January 2010
Security deed of accession
Delivered: 23 January 2010
Status: Satisfied on 10 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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