SOIL MACHINE DYNAMICS LIMITED - WALLSEND


Company Profile Company Filings

Overview

SOIL MACHINE DYNAMICS LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
SOIL MACHINE DYNAMICS LIMITED was incorporated 52 years ago on 25/10/1971 and has the registered number: 01028571. The accounts status is FULL and accounts are next due on 30/09/2024.

SOIL MACHINE DYNAMICS LIMITED - WALLSEND

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery 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

TURBINIA WORKS
WALLSEND
TYNE AND WEAR
NE28 6UZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHARIF MONEEB Mar 1980 Irish Director 2022-04-16 CURRENT
MR JIE NIU Oct 1968 Chinese Director 2022-05-12 CURRENT
MS SHAN SUN Nov 1978 Chinese Director 2022-05-12 CURRENT
MR KANG YU Sep 1978 Chinese Director 2021-02-19 CURRENT
MR YAN YUN Aug 1977 Chinese Director 2023-10-17 CURRENT
MR DINGHUA ZHANG Nov 1979 Chinese Director 2022-05-12 CURRENT
MR DONGKUI ZHU Jul 1972 Chinese Director 2015-04-09 CURRENT
MR SHARIF MONEEB Secretary 2022-05-12 CURRENT
MR MICHAEL THOMAS JONES Jul 1968 British Director 2004-07-01 CURRENT
MR JOHN PETER REECE Jun 1961 British Director RESIGNED
MR XIANGYANG ZHANG Dec 1975 Chinese Director 2019-03-25 UNTIL 2021-02-19 RESIGNED
SIMON RICHARD REECE Apr 1954 British Director RESIGNED
MR ADAM DUNCAN SIMS Jan 1964 British Director 2013-09-24 UNTIL 2016-01-28 RESIGNED
MR WEIAN WANG Sep 1975 Chinese Director 2015-04-09 UNTIL 2017-07-07 RESIGNED
MS HUA ZHANG Aug 1976 Chinese Director 2018-06-13 UNTIL 2019-03-25 RESIGNED
MR ANDREW HODGSON Apr 1964 British Director 2008-09-25 UNTIL 2017-10-24 RESIGNED
MS ANNE DOROTHY REECE Jun 1956 Secretary RESIGNED
MR RICHARD HEDLEY HOWARTH Nov 1963 British Secretary 2004-07-01 UNTIL 2021-07-07 RESIGNED
MR ANTONY DAVID TRAPP Jul 1945 British Director RESIGNED
MS ANNE DOROTHY REECE Jun 1956 Director RESIGNED
DR ALAN RICHARD REECE Mar 1927 British Director RESIGNED
MR RICHARD JOHN DENT LOWERY May 1966 British Director 2008-09-04 UNTIL 2014-03-25 RESIGNED
MR PETER LEWIS IMLAH Dec 1961 British Director 1997-09-01 UNTIL 2014-01-29 RESIGNED
MR RICHARD HEDLEY HOWARTH Nov 1963 British Director 2002-11-01 UNTIL 2021-07-07 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2012-03-01 UNTIL 2015-04-09 RESIGNED
MR TIMOTHY WILLIAM GRINSTED Oct 1951 British Director RESIGNED
MS MARGARET NANCY FULTON Feb 1937 British Director RESIGNED
MR JIAN CHEN Sep 1972 Chinese Director 2017-07-07 UNTIL 2020-03-27 RESIGNED
MR XIAO CAO Oct 1982 Chinese Director 2022-05-12 UNTIL 2023-10-17 RESIGNED
MR PAUL ROBERT ATKINSON Apr 1964 British Director 1997-09-01 UNTIL 2022-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Machine Developments (Smd) Limited 2016-04-06 Wallsend   Tyne And Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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