SMITHS INDUSTRIES LIMITED - LONDON


Company Profile Company Filings

Overview

SMITHS INDUSTRIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS INDUSTRIES LIMITED was incorporated 79 years ago on 09/11/1944 and has the registered number: 00391027. The accounts status is DORMANT and accounts are next due on 30/04/2024.

SMITHS INDUSTRIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

LEVEL 10
LONDON
SE1 9AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY GLOVER Jun 1982 British Director 2022-01-14 CURRENT
MARC FURLONGER Sep 1972 British Director 2018-04-19 CURRENT
MISS LAURA STRUAN MACANDREWS Secretary 2022-01-14 CURRENT
MARTYN WENZERUL Jul 1934 British Director RESIGNED
ALAN SMITH May 1938 British Director RESIGNED
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 UNTIL 2017-11-21 RESIGNED
MATTHEW ROBIN MCKEOWN Jan 1980 British Director 2017-11-21 UNTIL 2018-04-19 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2001-08-01 UNTIL 2008-11-28 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-30 UNTIL 2008-07-31 RESIGNED
JEFFREY MICHAEL HAWKES May 1947 British Director 1996-11-30 UNTIL 2007-07-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Aug 1969 British Director 2017-04-21 UNTIL 2022-01-14 RESIGNED
MS SARAH LOUISE CAMERON Oct 1964 British Director 2008-11-28 UNTIL 2014-09-30 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Director 2014-10-14 UNTIL 2017-04-05 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MISS FIONA MARGARET GILLESPIE Secretary 2017-04-21 UNTIL 2022-01-14 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHS HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
SI PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
ANDA PRODUCTS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
VENT-AXIA LIMITED WEST SUSSEX Active DORMANT 27900 - Manufacture of other electrical equipment
SMITHS MEDICAL INTERNATIONAL LIMITED ASHFORD Active FULL 22290 - Manufacture of other plastic products
SMITHS NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ABB CABLE MANAGEMENT PRODUCTS LIMITED WARRINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AXIA FANS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
ROOF UNITS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
KELVIN HUGHES LIMITED ENFIELD Active FULL 27900 - Manufacture of other electrical equipment
MICRO CIRCUIT ENGINEERING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VENT-AXIA GROUP LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
M.J.A. DYNAMICS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTUSEFUL LIMITED SHENLEY UNITED KINGDOM Active SMALL 74990 - Non-trading company
LIGHTHOME LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
ONEOCEAN GROUP LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
GEORGE MACLELLAN HOLDINGS LIMITED DUNDEE SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AUTOMOTIVE PR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
C M WHITE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 55900 - Other accommodation
5CL LIMITED LONDON UNITED KINGDOM Active SMALL 62012 - Business and domestic software development
DODINGTON COMMERCIAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WEYBOURNE PROPERTIES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SOCIETY OF LAND REFERENCERS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
ATO MARINE LLP LONDON ENGLAND Active SMALL None Supplied
ATO MARINE OPERATIONS LLP LONDON ENGLAND Active SMALL None Supplied
ATO GRAKAI LLP LONDON ENGLAND Active SMALL None Supplied