SMITHERS UK HOLDINGS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4NR

Company number 07387624
Status Active
Incorporation Date 24 September 2010
Company Type Private Limited Company
Address - SHREWSBURY ROAD, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4NR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Terrell Menefee as a director on 1 January 2017; Termination of appointment of David J Kantor as a director on 1 January 2017; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of SMITHERS UK HOLDINGS LIMITED are www.smithersukholdings.co.uk, and www.smithers-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Smithers Uk Holdings Limited is a Private Limited Company. The company registration number is 07387624. Smithers Uk Holdings Limited has been working since 24 September 2010. The present status of the company is Active. The registered address of Smithers Uk Holdings Limited is Shrewsbury Road Shawbury Shrewsbury Shropshire Sy4 4nr. . HOCHSCHWENDER, John Michael is a Director of the company. MENEFEE, Terrell is a Director of the company. Secretary MIHNOVETS, Steve has been resigned. Director DOWEY, James L has been resigned. Director KANTOR, David J has been resigned. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOCHSCHWENDER, John Michael
Appointed Date: 27 September 2010
64 years old
Director
MENEFEE, Terrell
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
MIHNOVETS, Steve
Resigned: 13 May 2014
Appointed Date: 27 September 2010
Director
DOWEY, James L
Resigned: 11 October 2013
Appointed Date: 27 September 2010
76 years old
Director
KANTOR, David J
Resigned: 01 January 2017
Appointed Date: 27 September 2010
61 years old
Director
PLIMMER, Tracy Lee
Resigned: 27 September 2010
Appointed Date: 24 September 2010
49 years old

Persons With Significant Control

Mr John Michael Hochschwender
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SMITHERS UK HOLDINGS LIMITED Events

02 Mar 2017
Appointment of Mr Terrell Menefee as a director on 1 January 2017
27 Feb 2017
Termination of appointment of David J Kantor as a director on 1 January 2017
08 Nov 2016
Confirmation statement made on 24 September 2016 with updates
05 May 2016
Group of companies' accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
...
... and 15 more events
04 Oct 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 27/09/2010
30 Sep 2010
Termination of appointment of Tracy Lee Plimmer as a director
30 Sep 2010
Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 30 September 2010
29 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
24 Sep 2010
Incorporation

SMITHERS UK HOLDINGS LIMITED Charges

8 July 2014
Charge code 0738 7624 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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