SMITHS METAL CENTRES LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

SMITHS METAL CENTRES LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
SMITHS METAL CENTRES LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485838. The accounts status is FULL and accounts are next due on 30/09/2024.

SMITHS METAL CENTRES LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

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

2ND FLOOR OF COUNCIL OFFICE
LETCHWORTH GARDEN CITY
SG6 3JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL HAWKINS May 1983 British Director 2018-01-01 CURRENT
MR JAMES MICHAEL BOOTH Jun 1975 British Director 2007-06-01 CURRENT
MRS MORAG HALE Secretary 2011-04-07 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2008-11-24 UNTIL 2011-04-07 RESIGNED
HP SECRETARIAL SERVICES LIMITED Corporate Secretary 2004-08-16 UNTIL 2008-11-24 RESIGNED
MR JOHN DENNIS STOCKS Aug 1934 British Director 1998-10-01 UNTIL 2008-06-30 RESIGNED
MR MICHAEL OLIVER MCKENNA Jul 1958 Irish Director 1998-01-12 UNTIL 2018-03-31 RESIGNED
RAYMOND DUDLEY KENNEDY Feb 1948 British Director 2004-08-16 UNTIL 2012-12-31 RESIGNED
PAUL WILLIAM HAWKINS May 1959 British Director 1999-04-01 UNTIL 2022-04-01 RESIGNED
MR HUGH ALFRED DYE Jan 1945 British Director 1998-01-12 UNTIL 2016-06-30 RESIGNED
DOUGLAS ALBERT ADAMS Apr 1948 British Director 1998-01-12 UNTIL 2017-07-20 RESIGNED
POH LIM LAI Mar 1957 British Nominee Director 1997-12-24 UNTIL 1998-01-12 RESIGNED
ANNE ROSALIND BATESON Nominee Secretary 1997-12-24 UNTIL 1998-01-12 RESIGNED
MR MICHAEL OLIVER MCKENNA Jul 1958 Irish Secretary 1998-01-12 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cobham Aluminium & Stainless Holdings Limited 2016-04-06 Wednesbury   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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