SMITHS POWER UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LB

Company number 08642422
Status Active
Incorporation Date 8 August 2013
Company Type Private Limited 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 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Alain Charles Mcinnes as a director on 15 May 2017; Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017; Termination of appointment of Thomas Robert Kritzell as a director on 15 May 2017. The most likely internet sites of SMITHS POWER UK LIMITED are www.smithspoweruk.co.uk, and www.smiths-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Power Uk Limited is a Private Limited Company. The company registration number is 08642422. Smiths Power Uk Limited has been working since 08 August 2013. The present status of the company is Active. The registered address of Smiths Power Uk Limited 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. MCINNES, Alain Charles 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 HARRISON, Mark Peter has been resigned. Director HENSLEY, David Dewain has been resigned. Director KRITZELL, Thomas Robert has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MCINNES, Alain Charles
Appointed Date: 15 May 2017
Director
HARRIS, Paul
Appointed Date: 15 May 2017
68 years old
Director
MCINNES, Alain Charles
Appointed Date: 15 May 2017
51 years old

Resigned Directors

Secretary
ANGELO, Jay Thomas
Resigned: 03 February 2014
Appointed Date: 08 August 2013
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
HARRISON, Mark Peter
Resigned: 05 May 2015
Appointed Date: 08 August 2013
60 years old
Director
HENSLEY, David Dewain
Resigned: 15 May 2017
Appointed Date: 05 May 2015
46 years old
Director
KRITZELL, Thomas Robert
Resigned: 15 May 2017
Appointed Date: 08 August 2013
65 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 POWER UK LIMITED Events

17 May 2017
Appointment of Alain Charles Mcinnes as a director on 15 May 2017
17 May 2017
Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017
17 May 2017
Termination of appointment of Thomas Robert Kritzell as a director on 15 May 2017
17 May 2017
Termination of appointment of David Dewain Hensley as a director on 15 May 2017
17 May 2017
Termination of appointment of David Dewain Hensley as a secretary on 15 May 2017
...
... and 15 more events
13 Jun 2014
Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Second filed AP03 for mary heitmann
28 Apr 2014
Appointment of Mary Heitmann as a secretary
  • ANNOTATION A second filed AP03 was registered on 13/06/2014
28 Apr 2014
Termination of appointment of Jay Angelo as a secretary
  • ANNOTATION A second filed TM02 was registered on 13/06/2014
16 Aug 2013
Current accounting period shortened from 31 August 2014 to 31 July 2014
08 Aug 2013
Incorporation
Statement of capital on 2013-08-08
  • GBP 1

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