SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
PINCO 1673 LIMITED

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Company number 04280578
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Timothy John Allison as a director on 3 May 2017; Appointment of Mrs Victoria Reuben as a director on 3 May 2017; Appointment of Mr Timothy John Allison as a director on 3 October 2016. The most likely internet sites of SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED are www.smithnephewemployeestrustees.co.uk, and www.smith-nephew-employees-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Nephew Employees Trustees Limited is a Private Limited Company. The company registration number is 04280578. Smith Nephew Employees Trustees Limited has been working since 03 September 2001. The present status of the company is Active. The registered address of Smith Nephew Employees Trustees Limited is 15 Adam Street London Wc2n 6la. . REUBEN, Victoria Anne is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director ALLISON, Timothy John has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director FULLER, Lucille has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director PARSON, Michael George has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director PETT, David John has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director SMITH, Leslie James has been resigned. Director SUTTON, Joanna Victoria has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REUBEN, Victoria Anne
Appointed Date: 03 May 2017
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 October 2001
Appointed Date: 03 September 2001
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 31 October 2001
Director
ALLISON, Timothy John
Resigned: 03 May 2017
Appointed Date: 03 October 2016
55 years old
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 31 October 2001
80 years old
Director
FULLER, Lucille
Resigned: 20 November 2001
Appointed Date: 25 October 2001
66 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 25 October 2001
72 years old
Director
PARSON, Michael George
Resigned: 22 July 2002
Appointed Date: 20 November 2001
85 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 13 January 2011
52 years old
Director
PETT, David John
Resigned: 30 October 2006
Appointed Date: 31 October 2001
69 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 03 October 2016
Appointed Date: 01 May 2016
63 years old
Director
SMITH, Leslie James
Resigned: 13 January 2011
Appointed Date: 31 October 2001
72 years old
Director
SUTTON, Joanna Victoria
Resigned: 20 June 2003
Appointed Date: 22 July 2002
52 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 25 October 2001
Appointed Date: 03 September 2001

Persons With Significant Control

Smith & Nephew Investment Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED Events

05 May 2017
Termination of appointment of Timothy John Allison as a director on 3 May 2017
04 May 2017
Appointment of Mrs Victoria Reuben as a director on 3 May 2017
30 Dec 2016
Appointment of Mr Timothy John Allison as a director on 3 October 2016
30 Dec 2016
Termination of appointment of Elaine Richardson as a director on 3 October 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 66 more events
30 Oct 2001
Director resigned
16 Oct 2001
Accounting reference date extended from 30/09/02 to 31/12/02
16 Oct 2001
Registered office changed on 16/10/01 from: 1 park row leeds LS1 5AB
15 Oct 2001
Company name changed pinco 1673 LIMITED\certificate issued on 15/10/01
03 Sep 2001
Incorporation

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