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SMD OFFSHORE SUPPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smd Offshore Support Limited. The company was founded 36 years ago and was given the registration number 02174005. The firm's registered office is in WALLSEND. You can find them at Turbinia Works, Davy Bank, Wallsend, Tyne And Wear. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SMD OFFSHORE SUPPORT LIMITED
Company Number:02174005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Turbinia Works, Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director19 February 2021Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director09 April 2015Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Secretary18 June 2004Active
40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE

Secretary-Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director07 July 2017Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director06 September 2012Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director03 February 2010Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director18 June 2004Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director03 February 2010Active
Woodside The Crescent, Wylam, NE41 8HU

Director-Active
40 Grosvenor Place, Jesmond, Newcastle Upon Tyne, NE2 2RE

Director-Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director18 June 2004Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director09 April 2015Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director13 June 2018Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director25 March 2019Active

People with Significant Control

Specialist Machine Developments (Smd) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turbinia Works, Davy Bank, Wallsend, England, NE28 6UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type small.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type full.

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2021-08-09Officers

Termination director company with name termination date.

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2021-08-09Officers

Termination secretary company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-25Officers

Termination director company with name termination date.

Download
2021-02-18Accounts

Accounts with accounts type full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-15Officers

Appoint person director company with name date.

Download
2019-05-23Officers

Termination director company with name termination date.

Download
2018-10-12Mortgage

Mortgage satisfy charge full.

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2018-10-03Accounts

Accounts with accounts type full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Officers

Appoint person director company with name date.

Download
2017-11-29Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Officers

Appoint person director company with name date.

Download

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