T.J.SMITH AND NEPHEW,LIMITED
Overview
| Company Name | T.J.SMITH AND NEPHEW,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00093994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T.J.SMITH AND NEPHEW,LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is T.J.SMITH AND NEPHEW,LIMITED located?
| Registered Office Address | 101 Hessle Road Hull HU3 2BN England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.J.SMITH AND NEPHEW,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T.J.SMITH AND NEPHEW,LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for T.J.SMITH AND NEPHEW,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Smith & Nephew Trading Group Limited as a person with significant control on May 03, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Registered office address changed from PO Box PO Box 81 101 Hessle Road Hull HU3 2BN United Kingdom to 101 Hessle Road Hull England HU3 2BN on May 22, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 51 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alex Smith as a director on May 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Clifford Melling as a director on May 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Helen Barraclough as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Margaret Swabey as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 52 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 51 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 47 pages | AA | ||||||||||
Register(s) moved to registered inspection location Building 5 Hatters Lane Watford WD18 8YE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Building 5 Hatters Lane Watford WD18 8YE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 49 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of T.J.SMITH AND NEPHEW,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Helen Louise | Director | Hatters Lane WD18 8YE Watford Building 5, Croxley Park Hertfordshire United Kingdom | United Kingdom | British | 294394910001 | |||||||||
| MACKINNON, John Roderick | Director | Hessle Road Hull HU3 2BN England 101 United Kingdom | England | British | 204784750001 | |||||||||
| SMITH, Alex | Director | Hessle Road Hull HU3 2BN England 101 United Kingdom | England | British | 296782300001 | |||||||||
| TARRY, Simon Charles Clement | Director | Hessle Road Hull HU3 2BN England 101 United Kingdom | England | British | 239840340001 | |||||||||
| OLLIS, David | Secretary | 43 Lowbrook Road Tidbury Green B90 1QR Solihull | British | 113470820001 | ||||||||||
| SMITH & NEPHEW NOMINEE SERVICES LIMITED | Secretary | Adam Street WC2N 6LA London 15 |
| 67416460002 | ||||||||||
| BASRA, Deepak N/A | Director | Hessle Road HU3 2BN Hull 101 United Kingdom | British | 140713690001 | ||||||||||
| BELL, Stewart William | Director | 8 Beech Cliffe Coventry Road CV34 5HY Warwick Warwickshire | British | 14893880002 | ||||||||||
| CHASE, James Ian Penn | Director | PO BOX 81,101, Hessle Road, Hull HU3 2BN | England | British | 188388650001 | |||||||||
| DICK, James Lawrence | Director | Broomhill 16a Humber Road HU14 3DW North Ferriby North Humberside | England | British | 37270820001 | |||||||||
| DICK, James Lawrence | Director | Broomhill 16a Humber Road HU14 3DW North Ferriby North Humberside | England | British | 37270820001 | |||||||||
| FRYER, Alan Richmond | Director | Hampton Barn Snitterfield Road CV35 8AU Hampton Lucy Warwickshire | British | 9290001 | ||||||||||
| HAWKINS, David Collin | Director | The Laceys 30 Old Village Road Little Weighton HU20 3US Cottingham East Yorkshire | British | 14942700001 | ||||||||||
| HILDYARD, Nicholas Alexander Cyril | Director | The Elms Rectory Road HU12 0LA Roos East Yorkshire | British | 83720700001 | ||||||||||
| HOLMES, Edward John | Director | 14 Howl Lane Hutton YO25 9QA Driffield North Humberside | British | 14942710001 | ||||||||||
| JENKINS, Darrell Kaye | Director | Stonecroft Braithwaite Road Braithwaite BD22 6PY Keighley West Yorkshire | American | 44729250003 | ||||||||||
| LOMAX, Clifford Kenneth | Director | 15 Adam Street WC2N 6LA London | British | 645540007 | ||||||||||
| MELLING, Ian Clifford | Director | Hessle Road PO BOX 81 HU3 2BN Hull 101 United Kingdom | England | English | 192355760003 | |||||||||
| O'DONNELL, Christopher John, Sir | Director | Lambs Acre Ingmanthorpe Hall Farm York Road LS22 5EQ Wetherby West Yorkshire | England | British | 75339080001 | |||||||||
| OLLIS, David | Director | 43 Lowbrook Road Tidbury Green B90 1QR Solihull | British | 113470820001 | ||||||||||
| SAHOTA, Bupinder Singh | Director | PO BOX 81,101, Hessle Road, Hull HU3 2BN | England | British | 191116200001 | |||||||||
| SIKORSKI, Jurek Stefan | Director | Dabrowica Ryhill Way Lower Earley RG6 4AZ Reading Berkshire | England | British | 73707020001 | |||||||||
| SWABEY, Susan Margaret | Director | Hessle Road PO BOX 81 HU3 2BN Hull 101 United Kingdom | England | British | 152622090002 | |||||||||
| TALYOR, Neil | Director | PO BOX 81,101, Hessle Road, Hull HU3 2BN | England | British | 185377230001 | |||||||||
| TEASDALE, Roger Peter | Director | 101 Hessle Road HU3 2BN Hull | United Kingdom | British | 59171430002 | |||||||||
| TROLLOPE, David Alastair | Director | Hessle Road HU3 2BN Hull 101 North Humberside | United Kingdom | British | 146235370001 | |||||||||
| VAN TIGGELEN, Antonie Pieter | Director | Hessle Road 81 HU3 2BN Hull 101 | Uk | Dutch | 201749200001 | |||||||||
| WAIGHTS, Christopher Charles Bolingbroke | Director | 101 Hessle Road HU3 2BN Hull | British | 72345640002 | ||||||||||
| WATERS, Henry Thomas Noel | Director | PO BOX 81,101, Hessle Road, Hull HU3 2BN | England | British | 189921810001 | |||||||||
| WEBSTER, David Fitzgerald, Dr | Director | The Old School House Kilnwick Percy YO42 1UF York East Riding Of Yorkshire | United Kingdom | British | 117076320001 | |||||||||
| WEBSTER, David Fitzgerald, Dr | Director | The Old School House Kilnwick Percy YO42 1UF York East Riding Of Yorkshire | United Kingdom | British | 117076320001 | |||||||||
| WINTERBOTTOM, Peter Harry | Director | 18 Bridlington Road YO25 8AW Beeford North Humberside | United Kingdom | British | 107095460001 | |||||||||
| WOODY, Joseph | Director | 101 Hessle Road HU3 2BN Hull | American | 111118510002 |
Who are the persons with significant control of T.J.SMITH AND NEPHEW,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smith & Nephew Trading Group Limited | Apr 06, 2016 | Croxley Park Hatters Lane WD18 8YE Watford Building 5 Hertfordshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0