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Michael Smith Engineers Limited WOKING

Founded in 1971, Michael Smith Engineers, classified under reg no. 01017871 is an active company. Currently registered at Unit E Scotswood Park GU21 5SU, Woking the company has been in the business for fifty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Jason D., Marion S. and Jonathon S.. Of them, Jonathon S. has been with the company the longest, being appointed on 4 October 1992 and Jason D. has been with the company for the least time - from 1 July 2018. As of 13 May 2024, there were 3 ex directors - Adrian T., Michael S. and others listed below. There were no ex secretaries.

Michael Smith Engineers Limited Address / Contact

Office Address Unit E Scotswood Park
Office Address2 Forsyth Road
Town Woking
Post code GU21 5SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01017871
Date of Incorporation Thu, 15th Jul 1971
Industry Wholesale of other machinery and equipment
End of financial Year 30th June
Company age 53 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Jonathon S.

Position: Secretary

Resigned:

Jason D.

Position: Director

Appointed: 01 July 2018

Marion S.

Position: Director

Appointed: 15 June 2011

Jonathon S.

Position: Director

Appointed: 04 October 1992

Adrian T.

Position: Director

Resigned: 25 February 2020

Michael S.

Position: Director

Appointed: 04 October 1992

Resigned: 15 January 2005

Simon S.

Position: Director

Appointed: 04 October 1992

Resigned: 25 June 1998

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Marion S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathon S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Marion S.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathon S.

Notified on 1 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2023
filed on: 14th, November 2023 		Free Download (13 pages)

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