This company is commonly known as Smithers Information Limited. The company was founded 24 years ago and was given the registration number 03858209. The firm's registered office is in LEATHERHEAD. You can find them at Main Building, Cleeve Road, Leatherhead, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | SMITHERS INFORMATION LIMITED |
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Company Number | : | 03858209 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 October 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Main Building, Cleeve Road, Leatherhead, Surrey, KT22 7RU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Olympus House, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 30 November 2010 | Active |
Olympus House, Cleeve Road, Leatherhead, England, KT22 7SA | Director | 02 April 2012 | Active |
Shadingfield, Rookery Close, Fetcham, KT22 9BG | Secretary | 14 October 1999 | Active |
425, W Market Street, Akron, Ohio, Usa, 44303 | Secretary | 02 April 2012 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Secretary | 01 March 2010 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Secretary | 30 November 2010 | Active |
Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Secretary | 15 March 2004 | Active |
11, Belwood Road, Chorlton, Manchester, M21 8BS | Secretary | 30 May 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 October 1999 | Active |
Heronwood Soldridge Road, Medstead, Alton, GU34 5JF | Director | 28 March 2000 | Active |
Shadingfield, Rookery Close, Fetcham, KT22 9BG | Director | 14 October 1999 | Active |
The Gate House, Church Lane, Gawsworth, Macclesfield, SK11 9RJ | Director | 15 March 2004 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Director | 30 November 2010 | Active |
The Chimes, Chantry, Frome, BA11 3LQ | Director | 23 June 2000 | Active |
20 Thistlewood Drive, Wilmslow, SK9 2RF | Director | 15 March 2004 | Active |
6 Smithbarn, Horsham, RH13 6EB | Director | 14 October 1999 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Director | 01 March 2010 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Director | 30 November 2010 | Active |
20, Westfield Drive, Great Bookham, KT23 3NU | Director | 01 January 2009 | Active |
9 Rue Philippe, 68220 Hegenheim, France, | Director | 01 January 2009 | Active |
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU | Director | 01 March 2010 | Active |
West Winds, Wix Hill, West Horsley, KT24 6ED | Director | 04 January 2000 | Active |
32a Reigate Hill, Reigate, RH2 9NG | Director | 01 April 2006 | Active |
Noah's Hill House, Langley Road, Macclesfield, SK11 0DR | Director | 15 March 2004 | Active |
4 Sutton Court, London, W4 3JG | Director | 04 January 2000 | Active |
9 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG | Director | 15 March 2004 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 October 1999 | Active |
Mr Ravinderjeet Singh Lally | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Main Building, Cleeve Road, Leatherhead, United Kingdom, KT22 7RU |
Nature of control | : |
|
Smithers Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Smithers Rapra, Shrewsbury Road, Shawbury, United Kingdom, SY4 4NR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Accounts | Accounts with accounts type small. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Accounts | Accounts with accounts type small. | Download |
2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-09-08 | Officers | Change person director company with change date. | Download |
2021-01-12 | Accounts | Accounts with accounts type small. | Download |
2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type small. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type small. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-25 | Accounts | Accounts with accounts type small. | Download |
2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-05 | Officers | Change person director company with change date. | Download |
2016-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-08 | Accounts | Accounts with accounts type small. | Download |
2014-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-20 | Address | Change registered office address company with date old address new address. | Download |
2014-07-08 | Mortgage | Mortgage create with deed with charge number. | Download |
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