SMITH & NEPHEW RAISEGRADE LIMITED
RAISEGRADE LIMITED

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Company number 02595452
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Appointment of Mr Timothy John Allison as a director on 3 October 2016; Termination of appointment of Elaine Richardson as a director on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SMITH & NEPHEW RAISEGRADE LIMITED are www.smithnephewraisegrade.co.uk, and www.smith-nephew-raisegrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine 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 Raisegrade Limited is a Private Limited Company. The company registration number is 02595452. Smith Nephew Raisegrade Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Smith Nephew Raisegrade Limited is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary BROKE, Philip Richard Vere has been resigned. Secretary DALE, Julia Melanie has been resigned. Secretary MARSHALL, James William has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director DALE, Julia Melanie has been resigned. Director DEVILLE, Edward Samuel has been resigned. Director DEVILLE, Edward Samuel has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director MALLINSON, David Simon Charteris has been resigned. Director MARSHALL, James William has been resigned. Director PARSON, Michael George has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director SUTTON, Joanna Victoria has been resigned. Director TROLLOPE, David Alastair has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 03 October 2016
55 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
BROKE, Philip Richard Vere
Resigned: 09 August 1991
Appointed Date: 16 April 1991
Secretary
DALE, Julia Melanie
Resigned: 16 June 1994
Appointed Date: 11 November 1992
Secretary
MARSHALL, James William
Resigned: 11 November 1992
Appointed Date: 09 August 1991
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 16 June 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1991
Appointed Date: 26 March 1991
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 22 August 1994
80 years old
Director
DALE, Julia Melanie
Resigned: 16 June 1994
Appointed Date: 11 November 1992
77 years old
Director
DEVILLE, Edward Samuel
Resigned: 15 April 1992
Appointed Date: 09 August 1991
75 years old
Director
DEVILLE, Edward Samuel
Resigned: 26 March 1993
75 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 December 2007
Appointed Date: 06 September 2006
56 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 01 September 2000
72 years old
Director
LOMAX, Clifford Kenneth
Resigned: 07 August 1996
Appointed Date: 09 August 1991
72 years old
Director
MALLINSON, David Simon Charteris
Resigned: 09 August 1991
Appointed Date: 16 April 1991
59 years old
Director
MARSHALL, James William
Resigned: 11 November 1992
Appointed Date: 09 August 1991
82 years old
Director
PARSON, Michael George
Resigned: 22 July 2002
Appointed Date: 11 November 1992
85 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
Director
SUTTON, Joanna Victoria
Resigned: 20 June 2003
Appointed Date: 22 July 2002
52 years old
Director
TROLLOPE, David Alastair
Resigned: 01 September 2000
Appointed Date: 07 August 1996
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 April 1991
Appointed Date: 26 March 1991

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 RAISEGRADE LIMITED Events

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
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
21 Jun 2016
Appointment of Ms Elaine Richardson as a director on 1 May 2016
...
... and 106 more events
03 Jan 1992
Accounting reference date notified as 31/12
08 May 1991
Secretary resigned;new secretary appointed
08 May 1991
Director resigned;new director appointed
26 Apr 1991
Registered office changed on 26/04/91 from: 2 baches street london N1 6UB
26 Mar 1991
Incorporation

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