T.J.SMITH AND NEPHEW,LIMITED - HULL
| Company Profile | Company Filings |
Overview
T.J.SMITH AND NEPHEW,LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
T.J.SMITH AND NEPHEW,LIMITED was incorporated 116 years ago on 02/07/1907 and has the registered number: 00093994. The accounts status is FULL and accounts are next due on 30/09/2024.
T.J.SMITH AND NEPHEW,LIMITED was incorporated 116 years ago on 02/07/1907 and has the registered number: 00093994. The accounts status is FULL and accounts are next due on 30/09/2024.
T.J.SMITH AND NEPHEW,LIMITED - HULL
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 81
101 HESSLE ROAD
HULL
HU3 2BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
PO BOX 81
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON CHARLES CLEMENT TARRY | Jul 1967 | British | Director | 2017-10-16 | CURRENT |
| MR JOHN RODERICK MACKINNON | Apr 1966 | British | Director | 2016-01-15 | CURRENT |
| MR ALEX SMITH | Nov 1982 | British | Director | 2022-05-27 | CURRENT |
| MS HELEN BARRACLOUGH | May 1978 | British | Director | 2022-04-01 | CURRENT |
| CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS | Sep 1951 | British | Director | 2000-09-01 UNTIL 2007-03-30 | RESIGNED |
| MR ANTONIE PIETER VAN TIGGELEN | Jul 1970 | Dutch | Director | 2010-06-23 UNTIL 2013-09-09 | RESIGNED |
| DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2000-09-01 UNTIL 2010-06-23 | RESIGNED |
| ROGER PETER TEASDALE | Feb 1967 | British | Director | 2009-05-01 UNTIL 2014-03-07 | RESIGNED |
| MR NEIL TALYOR | Jan 1965 | British | Director | 2013-09-02 UNTIL 2014-11-03 | RESIGNED |
| DAVID OLLIS | British | Secretary | RESIGNED | ||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Corporate Secretary | 2000-12-31 UNTIL 2015-11-01 | RESIGNED | ||
| DAVID OLLIS | British | Director | RESIGNED | ||
| MR CLIFFORD KENNETH LOMAX | Aug 1953 | British | Director | 2000-09-01 UNTIL 2007-12-31 | RESIGNED |
| MR BUPINDER SINGH SAHOTA | Oct 1961 | British | Director | 2014-09-11 UNTIL 2017-10-16 | RESIGNED |
| MR JUREK STEFAN SIKORSKI | Aug 1951 | British | Director | 1993-08-09 UNTIL 1994-06-12 | RESIGNED |
| MRS SUSAN MARGARET SWABEY | Sep 1961 | British | Director | 2010-06-23 UNTIL 2022-04-01 | RESIGNED |
| EDWARD JOHN HOLMES | Nov 1951 | British | Director | RESIGNED | |
| DARRELL KAYE JENKINS | Jun 1951 | American | Director | 1998-04-28 UNTIL 2000-09-01 | RESIGNED |
| IAN CLIFFORD MELLING | Apr 1978 | English | Director | 2014-11-03 UNTIL 2022-05-27 | RESIGNED |
| NICHOLAS ALEXANDER CYRIL HILDYARD | Dec 1954 | British | Director | RESIGNED | |
| DAVID COLLIN HAWKINS | Feb 1946 | British | Director | RESIGNED | |
| ALAN RICHMOND FRYER | Aug 1941 | British | Director | RESIGNED | |
| MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | RESIGNED | |
| MR JAMES LAWRENCE DICK | Oct 1952 | British | Director | 1995-02-16 UNTIL 2006-02-14 | RESIGNED |
| MR JAMES IAN PENN CHASE | Jul 1969 | British | Director | 2014-05-21 UNTIL 2014-09-11 | RESIGNED |
| STEWART WILLIAM BELL | May 1948 | British | Director | 1995-02-16 UNTIL 2000-09-01 | RESIGNED |
| MR DEEPAK N/A BASRA | Jul 1958 | British | Director | 2009-08-24 UNTIL 2009-09-30 | RESIGNED |
| JOSEPH WOODY | Sep 1965 | American | Director | 2006-02-14 UNTIL 2009-05-05 | RESIGNED |
| MR HENRY THOMAS NOEL WATERS | Dec 1957 | British | Director | 2014-07-30 UNTIL 2016-01-15 | RESIGNED |
| DR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | 1996-08-19 UNTIL 2002-12-31 | RESIGNED |
| DR DAVID FITZGERALD WEBSTER | Aug 1952 | British | Director | RESIGNED | |
| PETER HARRY WINTERBOTTOM | Sep 1947 | British | Director | RESIGNED | |
| MR CHRISTOPHER JOHN O'DONNELL | Oct 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Smith & Nephew Trading Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |