SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
COMPANY NUMBER
00941519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
31/10/1968
(56years old)
WEBSITE
www.smiths.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
28/03/2002
09/05/2002
SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED
View all previous names
LONDON
SE1 9AX
Telephone: 02070041600
TPS: No
10 Level
Arbor House
255 Blackfriars Road
London
SE1 9AX
Telephone: 70041600
Level 10
255 Blackfriars Road
London
SE1 9AX
SE1 9AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member James Anthony Voyle (930872111) Appointed |
Credit Risk Overview
Want to learn more about SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2020 - Present (4 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2020 - Present (4 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/12/1989 - 19/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 19/01/1998 - Present (26 years and 10 months) Secretary: 04/12/1992 - Present (31 years and 11 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 206 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Board Member James Anthony Voyle (930872111) Appointed |
| 29/04/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | Eric Lakin (924110615) has left the board |
| 09/11/2021 | Eric Lakin (924110615) has left the board |
| 09/11/2021 | Eric Lakin (924110615) has left the board |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 26/10/2021 | Paul Harris (920199191) has left the board |
| 26/10/2021 | New Board Member Mark Simon Kelleher (927651613) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | Change in Reg. Office |
| 22/09/2020 | New Board Member James Anthony Voyle (927434582) Appointed |
| 22/09/2020 | Giuseppe Lancella (915907433) has left the board |
| 14/03/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/12/2017 | Alain Charles McInnes (922015179) has left the board |
| 14/12/2017 | New Company Secretary Eric Lakin (924110615) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 09/12/2016 | Mary Heitmann (918720323) has left the board |
| 09/12/2016 | New Company Secretary Alain Charles McInnes (922015179) Appointed |
| 01/04/2016 | Andrew Eaton (907431938) has left the board |
| 01/04/2016 | New Board Member Paul Harris (920199191) Appointed |
| 29/12/2015 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 02/03/2015 | Change in Reg. Office |
| 20/12/2014 | New Confirmation Statement filed |
| 30/04/2014 | Jay Thomas Angelo (915909779) has left the board |
| 30/04/2014 | New Company Secretary Mary Heitmann (918720323) Appointed |
| 16/04/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 09/12/2013 | Jean-Yves Callen (915907111) has left the board |
| 09/12/2013 | New Accounts filed |
| 09/12/2013 | New Board Member Andrew Eaton (907431938) Appointed |
| 09/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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