SMITHS INTERCONNECT POWER MANAGEMENT UK
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 07876101
Status Active
Incorporation Date 8 December 2011
Company Type Private Unlimited Company
Address C/O SMITHS GROUP PLC 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017; Termination of appointment of David Dewain Hensley as a secretary on 15 May 2017; Full accounts made up to 31 July 2016. The most likely internet sites of SMITHS INTERCONNECT POWER MANAGEMENT UK are www.smithsinterconnectpowermanagement.co.uk, and www.smiths-interconnect-power-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 Interconnect Power Management Uk is a Private Unlimited Company. The company registration number is 07876101. Smiths Interconnect Power Management Uk has been working since 08 December 2011. The present status of the company is Active. The registered address of Smiths Interconnect Power Management Uk is C O Smiths Group Plc 4th Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . MCINNES, Alain Charles is a Secretary of the company. HARRIS, Paul is a Director of the company. TEMPLE, Neil William is a Director of the company. Secretary ANGELO, Jay Thomas has been resigned. Secretary HEITMANN, Mary has been resigned. Secretary HENSLEY, David Dewain has been resigned. Director CARTER, Roland Henry Clyne has been resigned. Director EATON, Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MCINNES, Alain Charles
Appointed Date: 15 May 2017
Director
HARRIS, Paul
Appointed Date: 01 October 2015
68 years old
Director
TEMPLE, Neil William
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
ANGELO, Jay Thomas
Resigned: 03 February 2014
Appointed Date: 15 June 2012
Secretary
HEITMANN, Mary
Resigned: 30 September 2016
Appointed Date: 13 March 2014
Secretary
HENSLEY, David Dewain
Resigned: 15 May 2017
Appointed Date: 30 September 2016
Director
CARTER, Roland Henry Clyne
Resigned: 01 October 2015
Appointed Date: 08 December 2011
59 years old
Director
EATON, Andrew
Resigned: 30 June 2015
Appointed Date: 08 December 2011
59 years old

Persons With Significant Control

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

SMITHS INTERCONNECT POWER MANAGEMENT UK Events

17 May 2017
Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017
17 May 2017
Termination of appointment of David Dewain Hensley as a secretary on 15 May 2017
27 Apr 2017
Full accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Appointment of David Dewain Hensley as a secretary on 30 September 2016
...
... and 19 more events
07 Jan 2013
Register(s) moved to registered inspection location
07 Jan 2013
Register inspection address has been changed
04 Jan 2013
Annual return made up to 8 December 2012 with full list of shareholders
17 Aug 2012
Appointment of Jay Thomas Angelo as a secretary
08 Dec 2011
Incorporation

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