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 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.
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)
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 |