This company is commonly known as Smiths Aerospace Gloucester Limited. The company was founded 88 years ago and was given the registration number 00312083. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SMITHS AEROSPACE GLOUCESTER LIMITED |
|---|---|---|
| Company Number | : | 00312083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1936 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 19 April 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 14 January 2022 | Active |
| Shaws Farmhouse, Upper Etloe, Blakeney, GL15 4AS | Secretary | - | Active |
| The Old Bakery, Aldsworth, Cheltenham, GL54 3QZ | Secretary | - | Active |
| 12 Torchacre Rise, Dursley, GL11 4LW | Secretary | 01 February 2002 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 31 July 2007 | Active |
| New House, Old Tewkesbury Road, Gloucester, GL2 9LR | Secretary | 06 September 1995 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Secretary | 01 May 2005 | Active |
| 24 Coronation Road, Prestbury, Cheltenham, GL52 3DA | Director | 22 October 1993 | Active |
| 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL | Director | 07 March 2011 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 28 November 2008 | Active |
| Shaws Farmhouse, Upper Etloe, Blakeney, GL15 4AS | Director | - | Active |
| 1 Woodland Close, Aston Somerville, Broadway, WR12 7JL | Director | - | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 22 October 1993 | Active |
| Wincott Hill Farm, Whichford, Shipston On Stour, CV36 5PQ | Director | 22 October 1993 | Active |
| 10a, St Catherines Road, Ruislip, England, HA4 7RU | Director | 17 December 2008 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 April 2017 | Active |
| 15 Albert Drive, Cheltenham, GL52 3JH | Director | - | Active |
| High Roding, Beechwood Close, Battledown, GL52 6QQ | Director | - | Active |
| The Cherry Tree, Old Tewkesbury Road, Norton, Gloucester, GL2 9LR | Director | - | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 November 2017 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 16 December 1998 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 31 July 2007 | Active |
| 10 Apple Tree Close, Abbeymead, Gloucester, GL4 7BZ | Director | - | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 01 October 2006 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| Rose Tree Cottage The Knowle, Tirley, Gloucestershire, GL19 4HE | Director | - | Active |
| Ryton Grange, Ryton, Shifnal, TF11 9JL | Director | 14 June 2001 | Active |
| 77 Naunton Park Road, Cheltenham, GL53 7DG | Director | - | Active |
| Bonsleigh 14 Dorchester Road, Yeovil, BA20 2RN | Director | 02 February 1996 | Active |
| 21 Brook Lane, Mountaintop, Pennsylvania Usa Pa18707, | Director | 17 January 1997 | Active |
| Xdg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-27 | Officers | Change person secretary company with change date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-18 | Officers | Change person secretary company. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Officers | Appoint person director company with name date. | Download |
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