F. L. SMIDTH LIMITED
ALTRINCHAM F.L. SMIDTH-FULLER LIMITED

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02745363
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of David Brian Woodruff as a director on 3 August 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,500,000 . The most likely internet sites of F. L. SMIDTH LIMITED are www.flsmidth.co.uk, and www.f-l-smidth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F L Smidth Limited is a Private Limited Company. The company registration number is 02745363. F L Smidth Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of F L Smidth Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HELEY, Stuart Alan is a Director of the company. Secretary JENSEN, Sven has been resigned. Secretary MILLER, David has been resigned. Secretary WOODCOCK, David James has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRCH, Erik has been resigned. Director HEANEY, Richard William has been resigned. Director HEPHER, Nicholas Martin has been resigned. Director IVERSEN, Soren has been resigned. Director JORGENSEN, Palle has been resigned. Director KRISTENSEN, Anders has been resigned. Director LORENZEN, Niels Erik has been resigned. Director OPPELSTRUP MADSEN, Sven Erik has been resigned. Director OTZEN, Ole Jorgen has been resigned. Director RORHMANN-PEDERSEN, Tom has been resigned. Director WOODCOCK, David James has been resigned. Director WOODRUFF, David Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 08 June 2012

Director
HELEY, Stuart Alan
Appointed Date: 25 March 2010
75 years old

Resigned Directors

Secretary
JENSEN, Sven
Resigned: 31 May 1994
Appointed Date: 25 September 1992

Secretary
MILLER, David
Resigned: 30 September 1996
Appointed Date: 31 May 1994

Secretary
WOODCOCK, David James
Resigned: 02 December 2009
Appointed Date: 01 October 1996

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 08 June 2012
Appointed Date: 02 December 2009

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 September 1992
Appointed Date: 07 September 1992

Director
BIRCH, Erik
Resigned: 18 February 2009
Appointed Date: 01 July 2006
72 years old

Director
HEANEY, Richard William
Resigned: 31 March 2002
Appointed Date: 16 May 1994
80 years old

Director
HEPHER, Nicholas Martin
Resigned: 31 December 2009
Appointed Date: 06 December 1994
74 years old

Director
IVERSEN, Soren
Resigned: 30 June 2006
Appointed Date: 06 November 2001
82 years old

Director
JORGENSEN, Palle
Resigned: 22 May 1997
Appointed Date: 25 September 1992
84 years old

Director
KRISTENSEN, Anders
Resigned: 30 June 2006
Appointed Date: 30 June 1996
82 years old

Director
LORENZEN, Niels Erik
Resigned: 31 August 1998
Appointed Date: 25 September 1992
84 years old

Director
OPPELSTRUP MADSEN, Sven Erik
Resigned: 08 October 2001
Appointed Date: 01 October 1998
72 years old

Director
OTZEN, Ole Jorgen
Resigned: 30 June 1996
Appointed Date: 16 May 1994
94 years old

Director
RORHMANN-PEDERSEN, Tom
Resigned: 30 April 2009
Appointed Date: 30 March 2006
72 years old

Director
WOODCOCK, David James
Resigned: 31 March 2010
Appointed Date: 02 January 2002
64 years old

Director
WOODRUFF, David Brian
Resigned: 03 August 2016
Appointed Date: 29 April 2009
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 September 1992
Appointed Date: 07 September 1992

F. L. SMIDTH LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
04 Aug 2016
Termination of appointment of David Brian Woodruff as a director on 3 August 2016
25 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,500,000

13 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,500,000

...
... and 102 more events
07 Nov 1992
Secretary resigned;new director appointed

07 Nov 1992
Director resigned;new director appointed

07 Nov 1992
Registered office changed on 07/11/92 from: 2 baches street london N1 6UB

31 Oct 1992
Company name changed abovetest LIMITED\certificate issued on 02/11/92
07 Sep 1992
Incorporation