Smith & Nephew Extruded Films Limited in Hull NORTH HUMBERSIDE

Smith & Nephew Extruded Films Limited NORTH HUMBERSIDE

Founded in 1957, Smith & Nephew Extruded Films, classified under reg no. 00592411 is an active company. Currently registered at Po Box 81,101 Hessle Road HU3 2BN, North Humberside the company has been in the business for sixty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Jon K., Sarah C. and John M.. Of them, John M. has been with the company the longest, being appointed on 15 January 2016 and Jon K. has been with the company for the least time - from 27 May 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Smith & Nephew Extruded Films Limited Address / Contact

Office Address	Po Box 81,101 Hessle Road
Office Address2	Hull
Town	North Humberside
Post code	HU3 2BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00592411
Date of Incorporation	Wed, 23rd Oct 1957
Industry	Non-trading company
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Jon K.

Position: Director

Appointed: 27 May 2022

Sarah C.

Position: Director

Appointed: 01 April 2022

John M.

Position: Director

Appointed: 15 January 2016

Ian M.

Position: Director

Appointed: 03 November 2014

Resigned: 27 May 2022

Henry W.

Position: Director

Appointed: 30 July 2014

Resigned: 15 January 2016

Susan S.

Position: Director

Appointed: 07 March 2014

Resigned: 01 April 2022

Neil T.

Position: Director

Appointed: 02 September 2013

Resigned: 03 November 2014

Antonie V.

Position: Director

Appointed: 23 June 2010

Resigned: 09 September 2013

Joseph W.

Position: Director

Appointed: 14 February 2006

Resigned: 05 May 2009

Roger T.

Position: Director

Appointed: 15 March 2002

Resigned: 07 March 2014

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 07 June 2001

Resigned: 01 November 2015

James D.

Position: Director

Appointed: 01 September 2000

Resigned: 14 February 2006

David T.

Position: Director

Appointed: 01 September 2000

Resigned: 23 June 2010

Christopher W.

Position: Director

Appointed: 01 September 2000

Resigned: 30 March 2007

Nicholas H.

Position: Director

Appointed: 02 January 1998

Resigned: 31 March 2002

Sarah R.

Position: Secretary

Appointed: 28 October 1997

Resigned: 07 June 2001

Kevin R.

Position: Director

Appointed: 03 April 1995

Resigned: 01 September 2000

Stewart B.

Position: Director

Appointed: 20 January 1995

Resigned: 04 February 2000

David O.

Position: Director

Appointed: 20 January 1995

Resigned: 31 December 2000

David O.

Position: Secretary

Appointed: 25 September 1992

Resigned: 28 October 1997

Christopher O.

Position: Director

Appointed: 21 July 1992

Resigned: 28 October 1997

Nicholas H.

Position: Secretary

Appointed: 21 July 1992

Resigned: 25 September 1992

John R.

Position: Director

Appointed: 21 July 1992

Resigned: 01 February 1993

Alan F.

Position: Director

Appointed: 21 July 1992

Resigned: 15 March 1993

Peter W.

Position: Director

Appointed: 21 July 1992

Resigned: 31 December 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Smith & Nephew Investment Holdings Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith & Nephew Investment Holdings Limited

15 Adam Street, London, WC2N 6LA, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	00384546
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, June 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 15th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, July 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, October 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, July 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 7th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, October 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 16th, July 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 21st, June 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 1st, November 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 29th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 1st, September 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 25th, August 1995	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, August 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 30th, August 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, August 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 29th, August 1993	accounts
AA	Dormant company accounts made up to Sat, 28th Dec 1991 filed on: 17th, October 1992	accounts	Free Download
AA	Dormant company accounts made up to Sat, 28th Dec 1991 filed on: 17th, October 1992	accounts
AA	Dormant company accounts made up to Sat, 29th Dec 1990 filed on: 18th, September 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 29th Dec 1990 filed on: 18th, September 1991	accounts
AA	Dormant company accounts made up to Sat, 30th Dec 1989 filed on: 25th, March 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Dec 1989 filed on: 25th, March 1991	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 30th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 30th, October 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 3rd, November 1989	accounts
AA	Dormant company accounts made up to Sat, 2nd Jan 1988 filed on: 8th, August 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 2nd Jan 1988 filed on: 8th, August 1989	accounts
AA	Accounts for the year ending on Sat, 3rd Jan 1987 filed on: 12th, October 1987	accounts
AA	Accounts for the year ending on Sat, 3rd Jan 1987 filed on: 12th, October 1987	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 1st, October 1986	accounts	Free Download
AA	Full accounts for the period ending Sat, 28th Dec 1985 filed on: 1st, October 1986	accounts

Smith & Nephew Extruded Films Limited NORTH HUMBERSIDE

Smith & Nephew Extruded Films Limited Address / Contact

Company Information / Profile

Company staff

Jon K.

Sarah C.

John M.

Ian M.

Henry W.

Susan S.

Neil T.

Antonie V.

Joseph W.

Roger T.

Smith & Nephew Nominee Services Limited

James D.

David T.

Christopher W.

Nicholas H.

Sarah R.

Kevin R.

Stewart B.

David O.

David O.

Christopher O.

Nicholas H.

John R.

Alan F.

Peter W.

People with significant control

Company filings

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