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SMITHERS INFORMATION LIMITED

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

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..

Company Information

Name:SMITHERS INFORMATION LIMITED
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:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Main Building, Cleeve Road, Leatherhead, Surrey, KT22 7RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Cleeve Road, Leatherhead, England, KT22 7SA

Director30 November 2010Active
Olympus House, Cleeve Road, Leatherhead, England, KT22 7SA

Director02 April 2012Active
Shadingfield, Rookery Close, Fetcham, KT22 9BG

Secretary14 October 1999Active
425, W Market Street, Akron, Ohio, Usa, 44303

Secretary02 April 2012Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Secretary01 March 2010Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Secretary30 November 2010Active
Noah's Hill House, Langley Road, Macclesfield, SK11 0DR

Secretary15 March 2004Active
11, Belwood Road, Chorlton, Manchester, M21 8BS

Secretary30 May 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 October 1999Active
Heronwood Soldridge Road, Medstead, Alton, GU34 5JF

Director28 March 2000Active
Shadingfield, Rookery Close, Fetcham, KT22 9BG

Director14 October 1999Active
The Gate House, Church Lane, Gawsworth, Macclesfield, SK11 9RJ

Director15 March 2004Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Director30 November 2010Active
The Chimes, Chantry, Frome, BA11 3LQ

Director23 June 2000Active
20 Thistlewood Drive, Wilmslow, SK9 2RF

Director15 March 2004Active
6 Smithbarn, Horsham, RH13 6EB

Director14 October 1999Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Director01 March 2010Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Director30 November 2010Active
20, Westfield Drive, Great Bookham, KT23 3NU

Director01 January 2009Active
9 Rue Philippe, 68220 Hegenheim, France,

Director01 January 2009Active
Pira House, Cleeve Road, Leatherhead, Surrey, KT22 7RU

Director01 March 2010Active
West Winds, Wix Hill, West Horsley, KT24 6ED

Director04 January 2000Active
32a Reigate Hill, Reigate, RH2 9NG

Director01 April 2006Active
Noah's Hill House, Langley Road, Macclesfield, SK11 0DR

Director15 March 2004Active
4 Sutton Court, London, W4 3JG

Director04 January 2000Active
9 Oakwood Drive, Prestbury, Macclesfield, SK10 4HG

Director15 March 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 October 1999Active

People with Significant Control

Mr Ravinderjeet Singh Lally
Notified on:06 April 2016
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:
  • Significant influence or control
Smithers Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Smithers Rapra, Shrewsbury Road, Shawbury, United Kingdom, SY4 4NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-01-12Address

Change registered office address company with date old address new address.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type small.

Download
2021-09-08Officers

Change person director company with change date.

Download
2021-01-12Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type small.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2017-11-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type small.

Download
2017-09-05Persons with significant control

Change to a person with significant control.

Download
2017-09-05Officers

Change person director company with change date.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Address

Change registered office address company with date old address new address.

Download
2014-07-08Mortgage

Mortgage create with deed with charge number.

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