SMITH & NEPHEW ESN LIMITED

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Company number 05579759
Status Active
Incorporation Date 30 September 2005
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 forty-five 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 ESN LIMITED are www.smithnephewesn.co.uk, and www.smith-nephew-esn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Esn Limited is a Private Limited Company. The company registration number is 05579759. Smith Nephew Esn Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Smith Nephew Esn 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 SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director ALLISON, Timothy John has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine 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
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 May 2016
Appointed Date: 30 September 2005

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: 30 September 2005
80 years old

Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 30 September 2005
72 years old

Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 20 March 2008
52 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

Persons With Significant Control

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

SMITH & NEPHEW ESN 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 35 more events
13 Sep 2007
Accounting reference date extended from 30/09/07 to 31/12/07
14 Aug 2007
Return made up to 21/07/07; full list of members
01 Aug 2007
Accounts for a dormant company made up to 30 September 2006
18 Aug 2006
Return made up to 21/07/06; full list of members
30 Sep 2005
Incorporation