SMITH CARTER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SMITH CARTER UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SMITH CARTER UK LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06219327. The accounts status is DORMANT.
SMITH CARTER UK LIMITED was incorporated 16 years ago on 19/04/2007 and has the registered number: 06219327. The accounts status is DORMANT.
SMITH CARTER UK LIMITED - LONDON
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
WSP HOUSE
LONDON
WC2A 1AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LESLIE J F GARTNER | Jul 1959 | Canadian | Director | 2007-04-19 | CURRENT |
MR MILES LAWRENCE BARNARD | May 1966 | British | Director | 2017-03-01 | CURRENT |
KAREN ANNE SEWELL | Secretary | 2016-11-22 | CURRENT | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
MICHAEL SCOTT STIRTON | Nov 1964 | Director | 2007-04-19 UNTIL 2013-02-04 | RESIGNED | |
MR ANDREW CHRISTOPHER JOHN NOBLE | Dec 1961 | British | Director | 2013-12-31 UNTIL 2017-03-02 | RESIGNED |
MR GRAHAM FERGUSON BISSET | Jun 1962 | British | Director | 2013-02-04 UNTIL 2013-12-31 | RESIGNED |
MICHAEL SCOTT STIRTON | Nov 1964 | Secretary | 2007-04-19 UNTIL 2013-03-18 | RESIGNED | |
GRAHAM FERGUSON BISSET | Secretary | 2013-03-18 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wsp European Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |