SMITHS AEROSPACE COMPONENTS TYSELEY LTD - LONDON
Company Profile | Company Filings |
Overview
SMITHS AEROSPACE COMPONENTS TYSELEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SMITHS AEROSPACE COMPONENTS TYSELEY LTD was incorporated 57 years ago on 24/04/1967 and has the registered number: 00904422. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SMITHS AEROSPACE COMPONENTS TYSELEY LTD was incorporated 57 years ago on 24/04/1967 and has the registered number: 00904422. The accounts status is DORMANT and accounts are next due on 30/04/2024.
SMITHS AEROSPACE COMPONENTS TYSELEY LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
REYNOLDS RINGS LIMITED (until 13/05/2004)
REYNOLDS RINGS LIMITED (until 13/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2023 | 08/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY GLOVER | Jun 1982 | British | Director | 2022-01-14 | CURRENT |
MISS LAURA STRUAN MACANDREWS | Secretary | 2022-01-14 | CURRENT | ||
MARC FURLONGER | Sep 1972 | British | Director | 2018-04-19 | CURRENT |
SUSAN LYNN O'BRIEN | Apr 1968 | British | Director | 2007-07-31 UNTIL 2008-07-31 | RESIGNED |
KIM STEPHEN WARD | Nov 1957 | British | Director | 1993-08-01 UNTIL 1996-07-31 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-05-04 UNTIL 2022-01-14 | RESIGNED | |
MR PAUL ALAN GRAYSON | Apr 1951 | Secretary | 1991-08-05 UNTIL 1992-01-08 | RESIGNED | |
MR MICHAEL MCCAY | Oct 1960 | British | Secretary | 2004-03-17 UNTIL 2007-05-04 | RESIGNED |
MR ROBERT GRAHAM THOMPSON | Oct 1949 | British | Secretary | 1992-01-08 UNTIL 2002-03-31 | RESIGNED |
LESLIE GEORGE WHITE | Oct 1952 | British | Secretary | 2002-03-31 UNTIL 2004-03-17 | RESIGNED |
CHARLES QUENTIN HUGHES | Jul 1959 | British | Director | 2002-08-01 UNTIL 2007-05-04 | RESIGNED |
MR ROBERT GRAHAM THOMPSON | Oct 1949 | British | Director | 1992-01-08 UNTIL 2002-03-31 | RESIGNED |
MR TREVOR HOWARD STURT | Jun 1942 | English | Director | 2002-03-31 UNTIL 2002-08-01 | RESIGNED |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-05-04 UNTIL 2008-11-28 | RESIGNED |
MR DONALD ANDREW ROBERTSON BROAD | May 1951 | British | Director | 2011-03-23 UNTIL 2013-09-30 | RESIGNED |
MS ALEXANDRA RALPH | Jul 1974 | British | Director | 2013-11-26 UNTIL 2017-11-21 | RESIGNED |
GUY MERVYN NORRIS | May 1946 | British | Director | 2001-02-28 UNTIL 2007-07-31 | RESIGNED |
MATTHEW ROBIN MCKEOWN | Jan 1980 | British | Director | 2017-11-21 UNTIL 2018-04-19 | RESIGNED |
MISS FIONA MARGARET GILLESPIE | Aug 1969 | British | Director | 2017-04-21 UNTIL 2022-01-14 | RESIGNED |
MR SAMUEL BURNS | Jan 1948 | British | Director | RESIGNED | |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 2001-02-28 UNTIL 2002-05-10 | RESIGNED |
MR ALAN STEWART CRAMPHORN | Aug 1953 | British | Director | RESIGNED | |
MR DAVID CHARLES ANSCOMBE | May 1945 | British | Director | RESIGNED | |
NEIL ROBERT BURDETT | Jun 1955 | British | Director | 2008-11-28 UNTIL 2017-04-05 | RESIGNED |
DR MICHAEL HALDON BURDEN | May 1946 | British | Director | 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 |