SMITHERS-OASIS EUROPE LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE38 0AQ

Company number 05152689
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address CROWTHER ROAD, CROWTHER INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR,, NE38 0AQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Statement of capital following an allotment of shares on 14 February 2017 GBP 10,186,224 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 9,391,043 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SMITHERS-OASIS EUROPE LIMITED are www.smithersoasiseurope.co.uk, and www.smithers-oasis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Dunston Rail Station is 4.9 miles; to Newcastle Rail Station is 5.4 miles; to Metrocentre Rail Station is 6 miles; to Durham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smithers Oasis Europe Limited is a Private Limited Company. The company registration number is 05152689. Smithers Oasis Europe Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of Smithers Oasis Europe Limited is Crowther Road Crowther Industrial Estate Washington Tyne Wear Ne38 0aq. . SOUTHWICK, Paul Frederick is a Secretary of the company. KILBRIDE, Robin Mclaughlin is a Director of the company. KREMER, Eduard is a Director of the company. SHORT, Stephen Kenneth is a Director of the company. STULL, James is a Director of the company. Secretary BLOOR, David has been resigned. Secretary GARRETT, Stephen George has been resigned. Secretary SHORT, Stephen Kenneth has been resigned. Secretary SHORT, Stephen Kenneth has been resigned. Director CLIJSTERS, Henri Christiaan Jacques has been resigned. Director DIAZ, Ramses Casino has been resigned. Director EINSHOJ, Poul Dalby has been resigned. Director FISCHER, Pia has been resigned. Director LARSEN, Kim Louring has been resigned. Director MARTENS, Chris has been resigned. Director SCHUTZE, Markus has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SOUTHWICK, Paul Frederick
Appointed Date: 01 April 2014
Director
KILBRIDE, Robin Mclaughlin
Appointed Date: 14 June 2004
65 years old
Director
KREMER, Eduard
Appointed Date: 22 June 2006
62 years old
Director
SHORT, Stephen Kenneth
Appointed Date: 14 June 2004
65 years old
Director
STULL, James
Appointed Date: 22 March 2010
55 years old

Resigned Directors

Secretary
BLOOR, David
Resigned: 24 September 2008
Appointed Date: 21 February 2005
Secretary
GARRETT, Stephen George
Resigned: 31 March 2014
Appointed Date: 28 January 2009
Secretary
SHORT, Stephen Kenneth
Resigned: 28 January 2009
Appointed Date: 24 September 2008
Secretary
SHORT, Stephen Kenneth
Resigned: 21 February 2005
Appointed Date: 14 June 2004
Director
CLIJSTERS, Henri Christiaan Jacques
Resigned: 22 March 2010
Appointed Date: 14 June 2004
78 years old
Director
DIAZ, Ramses Casino
Resigned: 22 March 2010
Appointed Date: 22 June 2006
56 years old
Director
EINSHOJ, Poul Dalby
Resigned: 24 September 2008
Appointed Date: 14 June 2004
81 years old
Director
FISCHER, Pia
Resigned: 22 March 2010
Appointed Date: 14 June 2004
75 years old
Director
LARSEN, Kim Louring
Resigned: 31 August 2009
Appointed Date: 14 June 2004
63 years old
Director
MARTENS, Chris
Resigned: 22 March 2010
Appointed Date: 24 September 2008
65 years old
Director
SCHUTZE, Markus
Resigned: 22 March 2010
Appointed Date: 24 September 2008
64 years old

SMITHERS-OASIS EUROPE LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 14 February 2017
  • GBP 10,186,224
25 Apr 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 9,391,043
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 8,777,801
28 Jun 2016
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 8,777,801
...
... and 71 more events
14 Sep 2004
Ad 17/08/04--------- £ si 24998@1=24998 £ ic 2/25000
27 Aug 2004
Ad 17/08/04--------- £ si 1@1=1 £ ic 1/2
27 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
14 Jun 2004
Incorporation

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