SMITHS FINANCE LIMITED
LONDON

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Company number 07888063
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017; Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017; Secretary's details changed for Mr Neil Robert Burdett on 25 July 2016. The most likely internet sites of SMITHS FINANCE LIMITED are www.smithsfinance.co.uk, and www.smiths-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smiths Finance Limited is a Private Limited Company. The company registration number is 07888063. Smiths Finance Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Smiths Finance Limited is C O Smiths Group Plc 4th Floor 11 12 St James S Square London England Sw1y 4lb. . GILLESPIE, Fiona Margaret is a Secretary of the company. FAGGE, Julian is a Director of the company. SMITH, Jameson Robert Mark is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
Director
FAGGE, Julian
Appointed Date: 26 November 2013
52 years old
Director
SMITH, Jameson Robert Mark
Appointed Date: 20 December 2011
63 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 17 January 2012
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 20 December 2011
74 years old

Persons With Significant Control

Smiths Group International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITHS FINANCE LIMITED Events

21 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
01 Feb 2017
Secretary's details changed for Mr Neil Robert Burdett on 25 July 2016
23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
13 Dec 2016
Director's details changed for Mr Julian Fagge on 14 November 2016
...
... and 43 more events
01 Aug 2012
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 3,003
18 Jan 2012
Appointment of Mr Neil Robert Burdett as a secretary
05 Jan 2012
Current accounting period shortened from 31 December 2012 to 31 July 2012
05 Jan 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 3
20 Dec 2011
Incorporation

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