SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED - WALLSEND


Company Profile Company Filings

Overview

SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED is a Private Limited Company from WALLSEND and has the status: Active.
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED was incorporated 16 years ago on 13/03/2008 and has the registered number: 06533623. The accounts status is GROUP and accounts are next due on 30/09/2024.

SPECIALIST MACHINE DEVELOPMENTS (SMD) 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
Previous trading names include:
PROJECT MIRAGE LIMITED (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHARIF MONEEB Mar 1980 Irish Director 2022-04-16 CURRENT
MR KAI LIU Jul 1986 Chinese Director 2021-12-27 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 DINGHUA ZHANG Nov 1979 Chinese Director 2022-05-12 CURRENT
MR DONGKUI ZHU Jul 1972 Chinese Director 2015-04-09 CURRENT
MR XIAO CAO Oct 1982 Chinese Director 2022-05-12 CURRENT
MR MICHAEL THOMAS JONES Jul 1968 British Director 2016-05-05 CURRENT
MR ADAM DUNCAN SIMS Jan 1964 British Director 2013-09-24 UNTIL 2016-02-05 RESIGNED
MR RICHARD HEDLEY HOWARTH Nov 1963 British Secretary 2008-03-13 UNTIL 2021-07-07 RESIGNED
MRS CATHERINE ALLINGHAM RICHARDS Jan 1973 British Director 2008-03-13 UNTIL 2015-04-09 RESIGNED
MR TIM SMALLBONE Oct 1966 British Director 2008-03-13 UNTIL 2015-04-09 RESIGNED
MS HUA ZHANG Aug 1976 Chinese Director 2018-06-13 UNTIL 2019-03-25 RESIGNED
MR WEIAN WANG Sep 1975 Chinese Director 2015-04-09 UNTIL 2017-07-07 RESIGNED
MR CHRISTOPHER JOHN GILL Jun 1962 British Director 2012-03-01 UNTIL 2015-04-09 RESIGNED
MR XIANGYANG ZHANG Dec 1975 Chinese Director 2019-03-25 UNTIL 2021-02-19 RESIGNED
MR JOHN PETER REECE Jun 1961 British Director 2008-04-02 UNTIL 2015-04-09 RESIGNED
MR XIONG LI Jul 1964 Chinese Director 2015-04-09 UNTIL 2021-07-07 RESIGNED
MR RICHARD JOHN DENT LOWERY May 1966 British Director 2008-09-04 UNTIL 2012-02-29 RESIGNED
MR RICHARD HEDLEY HOWARTH Nov 1963 British Director 2016-05-05 UNTIL 2021-07-07 RESIGNED
MR ANDREW HODGSON Apr 1964 British Director 2008-09-25 UNTIL 2017-10-24 RESIGNED
MR JING DONG Sep 1967 Usa Director 2015-04-09 UNTIL 2017-07-01 RESIGNED
DR STEPHEN JOHN CURL Apr 1953 British Director 2008-04-02 UNTIL 2013-04-04 RESIGNED
MR JIAN CHEN Sep 1972 Chinese Director 2017-07-07 UNTIL 2020-03-27 RESIGNED
MR ANDREW DAVID CAFFYN Mar 1964 British Director 2013-09-24 UNTIL 2016-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
State-Owned Assets Supervisions And Administration Commission Of The State Council 2016-04-06 Beijing   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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ARCHITECTURAL GLASS AND ALUMINIUM LIMITED MURTON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
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