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Specialist Machine Developments (smd) Limited, NE28 6UZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

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

This company is commonly known as Specialist Machine Developments (smd) Limited. The company was founded 16 years ago and was given the registration number 06533623. 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 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
Company Number:06533623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

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

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director05 May 2016Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director27 December 2021Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director16 April 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

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

Director12 May 2022Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

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

Secretary13 March 2008Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director24 September 2013Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

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

Director02 April 2008Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

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

Director01 March 2012Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director25 September 2008Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

Director05 May 2016Active
Turbinia Works, Davy Bank, Wallsend, NE28 6UZ

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

Director04 September 2008Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director02 April 2008Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director13 March 2008Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director24 September 2013Active
Turbinia Works, Davy Bank, Wallsend, United Kingdom, NE28 6UZ

Director13 March 2008Active
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

State-Owned Assets Supervisions And Administration Commission Of The State Council
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No. 26, Xuanwumen West Street, Beijing, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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