SMITHS DETECTION INVESTMENTS LIMITED
LONDON RANCHCASE LIMITED

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Company number 05146644
Status Active
Incorporation Date 7 June 2004
Company Type Private Limited Company
Address 1 SHELDON SQUARE, PADDINGTON, LONDON, UNITED KINGDOM, W2 6TT
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 Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017; Termination of appointment of Lili Liu as a secretary on 20 April 2017; Termination of appointment of Lili Liu as a director on 20 April 2017. The most likely internet sites of SMITHS DETECTION INVESTMENTS LIMITED are www.smithsdetectioninvestments.co.uk, and www.smiths-detection-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Detection Investments Limited is a Private Limited Company. The company registration number is 05146644. Smiths Detection Investments Limited has been working since 07 June 2004. The present status of the company is Active. The registered address of Smiths Detection Investments Limited is 1 Sheldon Square Paddington London United Kingdom W2 6tt. . INGRAM, Richard John is a Director of the company. PAYNE, Stuart Jeffrey is a Director of the company. Secretary DOHERTY, Shaun has been resigned. Secretary LIU, Lili has been resigned. Secretary PENN, David Alfred has been resigned. Secretary RONEY, Ryan Lee has been resigned. Secretary VALLANCE, Ian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOHERTY, Shaun has been resigned. Director DUNSMORE, Alan David has been resigned. Director JONES, John Brian Fawcett has been resigned. Director LANGSTON, John has been resigned. Director LIU, Lily has been resigned. Director PHIPSON, Stephen has been resigned. Director RONEY, Ryan Lee has been resigned. Director VALLANCE, Ian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
INGRAM, Richard John
Appointed Date: 22 July 2014
62 years old
Director
PAYNE, Stuart Jeffrey
Appointed Date: 20 April 2017
47 years old

Resigned Directors

Secretary
DOHERTY, Shaun
Resigned: 01 April 2014
Appointed Date: 09 July 2012
Secretary
LIU, Lili
Resigned: 20 April 2017
Appointed Date: 07 May 2014
Secretary
PENN, David Alfred
Resigned: 05 February 2009
Appointed Date: 27 July 2004
Secretary
RONEY, Ryan Lee
Resigned: 31 January 2011
Appointed Date: 05 February 2009
Secretary
VALLANCE, Ian
Resigned: 09 July 2012
Appointed Date: 31 January 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2004
Appointed Date: 07 June 2004
Director
DOHERTY, Shaun
Resigned: 01 April 2014
Appointed Date: 09 July 2012
57 years old
Director
DUNSMORE, Alan David
Resigned: 31 January 2010
Appointed Date: 27 July 2004
56 years old
Director
JONES, John Brian Fawcett
Resigned: 22 July 2014
Appointed Date: 03 May 2011
66 years old
Director
LANGSTON, John
Resigned: 18 May 2006
Appointed Date: 27 July 2004
76 years old
Director
LIU, Lily
Resigned: 20 April 2017
Appointed Date: 07 May 2014
53 years old
Director
PHIPSON, Stephen
Resigned: 12 October 2011
Appointed Date: 18 May 2006
63 years old
Director
RONEY, Ryan Lee
Resigned: 31 January 2011
Appointed Date: 05 February 2009
53 years old
Director
VALLANCE, Ian
Resigned: 09 July 2012
Appointed Date: 31 January 2010
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2004
Appointed Date: 07 June 2004

SMITHS DETECTION INVESTMENTS LIMITED Events

05 May 2017
Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017
05 May 2017
Termination of appointment of Lili Liu as a secretary on 20 April 2017
05 May 2017
Termination of appointment of Lili Liu as a director on 20 April 2017
27 Apr 2017
Full accounts made up to 31 July 2016
25 Oct 2016
Registered office address changed from C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW to 1 Sheldon Square Paddington London W2 6TT on 25 October 2016
...
... and 66 more events
11 Aug 2004
Director resigned
04 Aug 2004
New secretary appointed
04 Aug 2004
Registered office changed on 04/08/04 from: 1 mitchell lane bristol BS1 6BU
27 Jul 2004
Company name changed ranchcase LIMITED\certificate issued on 27/07/04
07 Jun 2004
Incorporation

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