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T.J.SMITH AND NEPHEW,LIMITED

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

This company is commonly known as T.j.smith And Nephew,limited. The company was founded 116 years ago and was given the registration number 00093994. The firm's registered office is in HULL. You can find them at 101 Hessle Road, , Hull, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:T.J.SMITH AND NEPHEW,LIMITED
Company Number:00093994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1907
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:101 Hessle Road, Hull, United Kingdom, HU3 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 5, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8YE

Director01 April 2022Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director15 January 2016Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director27 May 2022Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director16 October 2017Active
43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

Secretary-Active
15, Adam Street, London, WC2N 6LA

Corporate Secretary31 December 2000Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director24 August 2009Active
8 Beech Cliffe, Coventry Road, Warwick, CV34 5HY

Director16 February 1995Active
PO BOX 81,101, Hessle Road,, Hull, HU3 2BN

Director21 May 2014Active
Broomhill, 16a Humber Road, North Ferriby, HU14 3DW

Director16 February 1995Active
Broomhill, 16a Humber Road, North Ferriby, HU14 3DW

Director-Active
Hampton Barn, Snitterfield Road, Hampton Lucy, CV35 8AU

Director-Active
The Laceys 30 Old Village Road, Little Weighton, Cottingham, HU20 3US

Director-Active
The Elms, Rectory Road, Roos, HU12 0LA

Director-Active
14 Howl Lane, Hutton, Driffield, YO25 9QA

Director-Active
Stonecroft Braithwaite Road, Braithwaite, Keighley, BD22 6PY

Director28 April 1998Active
15 Adam Street, London, WC2N 6LA

Director01 September 2000Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director03 November 2014Active
Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, LS22 5EQ

Director-Active
43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR

Director-Active
PO BOX 81,101, Hessle Road,, Hull, HU3 2BN

Director11 September 2014Active
Dabrowica Ryhill Way, Lower Earley, Reading, RG6 4AZ

Director09 August 1993Active
101, Hessle Road, Hull, United Kingdom, HU3 2BN

Director23 June 2010Active
PO BOX 81,101, Hessle Road,, Hull, HU3 2BN

Director02 September 2013Active
101 Hessle Road, Hull, HU3 2BN

Director01 May 2009Active
101, Hessle Road, Hull, HU3 2BN

Director01 September 2000Active
101, Hessle Road, Hull, HU3 2BN

Director23 June 2010Active
101 Hessle Road, Hull, HU3 2BN

Director01 September 2000Active
PO BOX 81,101, Hessle Road,, Hull, HU3 2BN

Director30 July 2014Active
The Old School House, Kilnwick Percy, York, YO42 1UF

Director19 August 1996Active
The Old School House, Kilnwick Percy, York, YO42 1UF

Director-Active
18 Bridlington Road, Beeford, YO25 8AW

Director-Active
101 Hessle Road, Hull, HU3 2BN

Director14 February 2006Active

People with Significant Control

Smith & Nephew Trading Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Adam Street, London, England, WC2N 6LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-23Accounts

Accounts with accounts type full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-06-10Officers

Appoint person director company with name date.

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2022-06-09Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-09Accounts

Accounts with accounts type full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type full.

Download
2019-08-23Address

Move registers to sail company with new address.

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2019-08-21Address

Change sail address company with new address.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-07-23Resolution

Resolution.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Address

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

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2018-04-13Address

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

Download
2017-11-06Officers

Appoint person director company with name date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download

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