SMITHS INDUSTRIES LIMITED
LONDON SMITHS GROUP LIMITED

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Company number 00391027
Status Active
Incorporation Date 9 November 1944
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017; Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017. The most likely internet sites of SMITHS INDUSTRIES LIMITED are www.smithsindustries.co.uk, and www.smiths-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-one years and one 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 Industries Limited is a Private Limited Company. The company registration number is 00391027. Smiths Industries Limited has been working since 09 November 1944. The present status of the company is Active. The registered address of Smiths Industries 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. GILLESPIE, Fiona Margaret is a Director of the company. RALPH, Alexandra is a Director of the company. Secretary BURDETT, Neil Robert has been resigned. Director BROAD, Donald Andrew Robertson has been resigned. Director BURDETT, Neil Robert has been resigned. Director CAMERON, Sarah Louise has been resigned. Director HAWKES, Jeffrey Michael has been resigned. Director O'BRIEN, Susan Lynn has been resigned. Director PENN, David Alfred has been resigned. Director SMITH, Alan has been resigned. Director WENZERUL, Martyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
Director
GILLESPIE, Fiona Margaret
Appointed Date: 21 April 2017
56 years old
Director
RALPH, Alexandra
Appointed Date: 26 November 2013
51 years old

Resigned Directors

Secretary
BURDETT, Neil Robert
Resigned: 05 April 2017
Director
BROAD, Donald Andrew Robertson
Resigned: 30 September 2013
Appointed Date: 17 December 2008
74 years old
Director
BURDETT, Neil Robert
Resigned: 05 April 2017
Appointed Date: 14 October 2014
70 years old
Director
CAMERON, Sarah Louise
Resigned: 30 September 2014
Appointed Date: 28 November 2008
61 years old
Director
HAWKES, Jeffrey Michael
Resigned: 30 July 2007
Appointed Date: 30 November 1996
78 years old
Director
O'BRIEN, Susan Lynn
Resigned: 31 July 2008
Appointed Date: 30 July 2007
57 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 01 August 2001
67 years old
Director
SMITH, Alan
Resigned: 01 August 2001
87 years old
Director
WENZERUL, Martyn
Resigned: 30 November 1996
91 years old

Persons With Significant Control

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

SMITHS INDUSTRIES LIMITED Events

02 May 2017
Accounts for a dormant company made up to 31 July 2016
25 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
24 Apr 2017
Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
21 Apr 2017
Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
20 Apr 2017
Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
...
... and 92 more events
04 Feb 1987
Return made up to 23/12/86; full list of members
19 Jan 1987
Secretary's particulars changed
22 May 1974
Alter mem and arts
09 Nov 1944
Certificate of incorporation
09 Nov 1944
Incorporation

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