SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Profile SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Actual on 01.04.2021
Company name
SMITHS AEROSPACE COMPONENTS TYSELEY LTD
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Company number
00904422
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 April 1967
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, ENGLAND, LONDON, SW1Y 4LB
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PSC and Officers SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Officers

(as of 18.09.2020)

FURLONGER, Marc
Status: Active
Appointed on: Thursday, 19 April 2018
Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Director Of Financial Control
Country of residence: England
GILLESPIE, Fiona Margaret
Status: Active
Appointed on: Friday, 04 May 2007
Correspondence address: 4th Floor 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: Other
Role: Secretary
GILLESPIE, Fiona Margaret
Status: Active
Appointed on: Friday, 21 April 2017
Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Secretary
Country of residence: England
HUGHES, Charles Quentin
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 04 May 2007
Correspondence address: 10 Fosterville Crescent, Abergavenny, Gwent, NP7 5HG
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
MCCAY, Michael John
Status: Not active
Appointed on: Wednesday, 17 March 2004
Resigned on: Friday, 04 May 2007
Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
Nationality: British
Role: Secretary
Occupation: Accountant
EDWARDS, John Ralph
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 10 May 2002
Correspondence address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PENN, David Alfred
Status: Not active
Appointed on: Friday, 04 May 2007
Resigned on: Friday, 28 November 2008
Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Chartered Secretary
Country of residence: England
CRAMPHORN, Alan Stewart
Status: Not active
Resigned on: Friday, 31 August 2001
Correspondence address: Hazle Cottage The Square, Main Road, Great Haywood, Stafford, Staffordshire, ST18 0SR
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Managing Director
BURNS, Samuel
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: Moat House Longcroft Lane, Yoxall, Burton On Trent, Staffordshire, DE13 8NT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Operations Director
Country of residence: England
BROAD, Donald Andrew Robertson
Status: Not active
Appointed on: Wednesday, 23 March 2011
Resigned on: Monday, 30 September 2013
Correspondence address: 2nd Floor Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BURDEN, Michael Haldon, Dr
Status: Not active
Resigned on: Sunday, 02 July 1995
Correspondence address: 39 Hartslade, Lichfield, Staffordshire, WS14 9RH
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Technical Director
ANSCOMBE, David Charles
Status: Not active
Resigned on: Sunday, 31 March 2002
Correspondence address: 2 Castle Close, Warwick, Warwickshire, CV34 4DB
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Commercial Director
THOMPSON, Robert Graham
Status: Not active
Appointed on: Wednesday, 08 January 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: 45 Landor Road, Knowle, Solihull, West Midlands, B93 9HZ
Role: Secretary
THOMPSON, Robert Graham
Status: Not active
Appointed on: Wednesday, 08 January 1992
Resigned on: Sunday, 31 March 2002
Correspondence address: 45 Landor Road, Knowle, Solihull, West Midlands, B93 9HZ
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Chartered Accountant
STURT, Trevor Howard
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Greystones, The Fosse Way, Combrook, Warwick, CV35 9HS
Nationality: English
Date of birth: June 1942
Role: Director
Occupation: Company Director
Country of residence: England
MCKEOWN, Matthew Robin
Status: Not active
Appointed on: Tuesday, 21 November 2017
Resigned on: Thursday, 19 April 2018
Correspondence address: C/O Smiths Group Plc 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Accountant
Country of residence: England
O'BRIEN, Susan Lynn
Status: Not active
Appointed on: Tuesday, 31 July 2007
Resigned on: Thursday, 31 July 2008
Correspondence address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
RALPH, Alexandra
Status: Not active
Appointed on: Tuesday, 26 November 2013
Resigned on: Tuesday, 21 November 2017
Correspondence address: 4th Floor 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: England
NORRIS, Guy Mervyn
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Tuesday, 31 July 2007
Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Lawyer
BURDETT, Neil Robert
Status: Not active
Appointed on: Friday, 28 November 2008
Resigned on: Wednesday, 05 April 2017
Correspondence address: 4th Floor 11-12 St James's Square, London, England, SW1Y 4LB
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
Country of residence: England
GRAYSON, Paul Alan
Status: Not active
Appointed on: Monday, 05 August 1991
Resigned on: Wednesday, 08 January 1992
Correspondence address: 31 Wentworth Drive, Nuneaton, Warwickshire, CV11 6LZ
Role: Secretary
WHITE, Leslie George
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Wednesday, 17 March 2004
Correspondence address: 28 Throgmorton Road, Yateley, Hampshire, GU46 6FA
Role: Secretary
WARD, Kim Stephen
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Wednesday, 31 July 1996
Correspondence address: 210 Myton Road, Warwick, Warwickshire, CV34 6PS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Smiths Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent