SMITH'S (HARLOW) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITH'S (HARLOW) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SMITH'S (HARLOW) LIMITED was incorporated 68 years ago on 27/05/1955 and has the registered number: 00549932. The accounts status is FULL and accounts are next due on 31/03/2021.
SMITH'S (HARLOW) LIMITED was incorporated 68 years ago on 27/05/1955 and has the registered number: 00549932. The accounts status is FULL and accounts are next due on 31/03/2021.
SMITH'S (HARLOW) LIMITED - LONDON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2019 | 10/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN DESMOND PETER KNIGHTLEY | Nov 1954 | British | Director | 2002-01-14 | CURRENT |
IAN DESMOND PETER KNIGHTLEY | Nov 1954 | British | Secretary | 2004-07-31 | CURRENT |
MR PAUL FRANCIS HERBERT | Aug 1959 | English | Director | 2015-10-09 | CURRENT |
STEVEN PAUL DINGLE | Aug 1962 | British | Secretary | 1999-11-24 UNTIL 2000-03-16 | RESIGNED |
JOHN MARINO TENNISON | Dec 1963 | British | Director | 1998-04-01 UNTIL 2017-02-07 | RESIGNED |
DEREK FRANCIS KENDLE | Nov 1947 | Secretary | 2000-09-01 UNTIL 2004-07-31 | RESIGNED | |
IAN DESMOND PETER KNIGHTLEY | Nov 1954 | British | Director | 1992-02-27 UNTIL 1999-11-24 | RESIGNED |
IAN DESMOND PETER KNIGHTLEY | Nov 1954 | British | Secretary | RESIGNED | |
ROBERT GREGORY SMITH | Jan 1955 | British | Director | RESIGNED | |
MICHAEL GEORGE SMITH | Mar 1959 | New Zealand | Director | RESIGNED | |
GERALD GREGORY SMITH | Oct 1921 | British | Director | RESIGNED | |
BARBARA JEAN SMITH | Jan 1928 | British | Director | RESIGNED | |
DAVID FREDERICK PEARSON | Oct 1964 | British | Director | 1994-07-20 UNTIL 1998-10-30 | RESIGNED |
MR JOHN CHRISTOPHER MOZEEN HUDSON | Oct 1954 | British | Director | 1993-10-01 UNTIL 1994-11-16 | RESIGNED |
MR GRAHAM PAUL HUGHES | Aug 1976 | British | Director | 2015-10-09 UNTIL 2023-02-01 | RESIGNED |
PHILIP MARTIN HANLEY | Nov 1937 | British | Director | RESIGNED | |
STEVEN PAUL DINGLE | Aug 1962 | British | Director | 1999-11-24 UNTIL 2000-03-16 | RESIGNED |
CLIVE BRACE | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aletheia Holding One Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |