MICHAEL SMITH ENGINEERS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5SU

Company number 01017871
Status Active
Incorporation Date 15 July 1971
Company Type Private Limited Company
Address UNIT E SCOTSWOOD PARK, FORSYTH ROAD, WOKING, SURREY, ENGLAND, GU21 5SU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of capital following an allotment of shares on 24 February 2017 GBP 993 ; Statement of capital following an allotment of shares on 20 October 2016 GBP 992.50 ; Statement of capital following an allotment of shares on 22 August 2016 GBP 992.00 . The most likely internet sites of MICHAEL SMITH ENGINEERS LIMITED are www.michaelsmithengineers.co.uk, and www.michael-smith-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. The distance to to Sunningdale Rail Station is 6.2 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Michael Smith Engineers Limited is a Private Limited Company. The company registration number is 01017871. Michael Smith Engineers Limited has been working since 15 July 1971. The present status of the company is Active. The registered address of Michael Smith Engineers Limited is Unit E Scotswood Park Forsyth Road Woking Surrey England Gu21 5su. . SMITH, Jonathon Samuel Longfellow is a Secretary of the company. SMITH, Jonathon Samuel Longfellow is a Director of the company. SMITH, Marion is a Director of the company. TURNER, Adrian John is a Director of the company. Director SMITH, Michael Longfellow has been resigned. Director SMITH, Simon Michael Longfellow has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors


Director

Director
SMITH, Marion
Appointed Date: 15 June 2011
65 years old

Director
TURNER, Adrian John

72 years old

Resigned Directors

Director
SMITH, Michael Longfellow
Resigned: 15 January 2005
95 years old

Director
SMITH, Simon Michael Longfellow
Resigned: 25 June 1998
66 years old

Persons With Significant Control

Marion Smith
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathon Samuel Longfellow Smith
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MICHAEL SMITH ENGINEERS LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 993

01 Dec 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 992.50

24 Oct 2016
Statement of capital following an allotment of shares on 22 August 2016
  • GBP 992.00

20 Oct 2016
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 18 September 2016 with updates
...
... and 98 more events
11 Aug 1987
Secretary resigned;new secretary appointed;director resigned

23 Mar 1987
Full accounts made up to 30 June 1986

10 Mar 1987
Return made up to 31/12/86; full list of members

02 May 1986
Return made up to 31/12/85; full list of members

15 Jul 1971
Certificate of incorporation

MICHAEL SMITH ENGINEERS LIMITED Charges

1 July 2011
Debenture
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 March 1978
Mortgage
Delivered: 17 April 1978
Status: Satisfied on 29 May 1992
Persons entitled: National Westminster Bank PLC
Description: 73 and 75' goldsworth rd woking surrey. Title no. Sy 164304…