SMITHERS VISCIENT (ESG) LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4NR

Company number 08044036
Status Active
Incorporation Date 24 April 2012
Company Type Private Limited Company
Address SHAWBURY, SHREWSBURY, SY4 4NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 ; Full accounts made up to 31 December 2015. The most likely internet sites of SMITHERS VISCIENT (ESG) LTD are www.smithersviscientesg.co.uk, and www.smithers-viscient-esg.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Smithers Viscient Esg Ltd is a Private Limited Company. The company registration number is 08044036. Smithers Viscient Esg Ltd has been working since 24 April 2012. The present status of the company is Active. The registered address of Smithers Viscient Esg Ltd is Shawbury Shrewsbury Sy4 4nr. . HOCHSCHWENDER, Michael is a Director of the company. SHEPHERD, Susan is a Director of the company. Secretary KANTOR, David has been resigned. Director BORNEMANN, Volker has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOCHSCHWENDER, Michael
Appointed Date: 24 April 2012
64 years old
Director
SHEPHERD, Susan
Appointed Date: 11 June 2014
66 years old

Resigned Directors

Secretary
KANTOR, David
Resigned: 13 May 2014
Appointed Date: 24 April 2012
Director
BORNEMANN, Volker
Resigned: 03 April 2014
Appointed Date: 24 April 2012
67 years old

Persons With Significant Control

Mrs Susan Shepherd
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Smithers Uk Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHERS VISCIENT (ESG) LTD Events

10 May 2017
Confirmation statement made on 24 April 2017 with updates
12 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
05 May 2016
Full accounts made up to 31 December 2015
08 Sep 2015
Full accounts made up to 31 December 2014
14 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
...
... and 7 more events
29 Apr 2014
Termination of appointment of Volker Bornemann as a director
20 Sep 2013
Accounts for a small company made up to 31 December 2012
26 Apr 2013
Annual return made up to 24 April 2013 with full list of shareholders
25 Jan 2013
Previous accounting period shortened from 30 April 2013 to 31 December 2012
24 Apr 2012
Incorporation

SMITHERS VISCIENT (ESG) LTD Charges

8 July 2014
Charge code 0804 4036 0001
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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