Smithers Mse Limited in Shawbury SHROPSHIRE

Smithers Mse Limited SHROPSHIRE

Founded in 2006, Smithers Mse, classified under reg no. 05761324 is an active company. Currently registered at Shrewsbury Road SY4 4NR, Shropshire the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/09/10 Smithers Mse Limited is no longer carrying the name Smithers Rapra And Smithers Pira.

The firm has 2 directors, namely David S., John H.. Of them, John H. has been with the company the longest, being appointed on 31 March 2006 and David S. has been with the company for the least time - from 1 May 2020. Currently 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.

Smithers Mse Limited Address / Contact

Office Address	Shrewsbury Road
Office Address2	Shawbury
Town	Shropshire
Post code	SY4 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05761324
Date of Incorporation	Wed, 29th Mar 2006
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

David S.

Position: Director

Appointed: 01 May 2020

John H.

Position: Director

Appointed: 31 March 2006

Nathaniel L.

Position: Director

Appointed: 01 January 2016

Resigned: 01 May 2020

David K.

Position: Secretary

Appointed: 02 April 2012

Resigned: 13 May 2014

James D.

Position: Director

Appointed: 02 April 2012

Resigned: 01 January 2015

Steve M.

Position: Secretary

Appointed: 31 March 2006

Resigned: 02 April 2012

Ingleby Nominees Limited

Position: Corporate Secretary

Appointed: 29 March 2006

Resigned: 31 March 2006

Ingleby Holdings Limited

Position: Director

Appointed: 29 March 2006

Resigned: 31 March 2006

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is David S. This PSC has significiant influence or control over the company,. Another one in the PSC register is Smithers Uk Holdings Ltd that entered Shawbury, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Nathaniel L., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

David S.

Notified on	1 May 2020
Nature of control:	significiant influence or control

Smithers Uk Holdings Ltd

C/O Smithers Rapra & Smithers Pira Ltd Shrewsbury Road, Shawbury, Shropshire, SY4 4NR, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07387624
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nathaniel L.

Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	significiant influence or control

Company previous names

Smithers Rapra And Smithers Pira	September 10, 2019
Smithers Rapra Technology	April 2, 2012
Smithers Rapra	August 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021	accounts	Free Download (29 pages)
CH01	On 2021/09/08 director's details were changed filed on: 8th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2020/05/01 filed on: 5th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/01. filed on: 5th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/09/10 filed on: 10th, September 2019	resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/24 filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 5th, May 2016	accounts	Free Download (27 pages)
AP01	New director appointment on 2016/01/01. filed on: 10th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/01 filed on: 8th, February 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/06/24 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/26	capital
CH01	On 2014/06/25 director's details were changed filed on: 26th, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/24 filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/03	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (25 pages)
TM02	Secretary's appointment terminated on 2014/05/13 filed on: 13th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/24 filed on: 19th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/24 filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/04/03. filed on: 3rd, April 2012	officers	Free Download (2 pages)
CERTNM	Company name changed smithers rapra technology LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
RES15	Name changed by resolution on 2012/04/02	change of name
AP03	On 2012/04/02, company appointed a new person to the position of a secretary filed on: 2nd, April 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/04/02 filed on: 2nd, April 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/24 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 28th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/24 filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2009/07/02 with complete member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (27 pages)
CERTNM	Company name changed smithers rapra LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed smithers rapra LIMITEDcertificate issued on 13/08/07 filed on: 13th, August 2007	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: 55 colmore row birmingham west midlands B3 2AS filed on: 27th, April 2006	address	Free Download (1 page)
288b	On 2006/04/27 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/27 Secretary resigned filed on: 27th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/27 New director appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288a	On 2006/04/27 New secretary appointed filed on: 27th, April 2006	officers	Free Download (2 pages)
288b	On 2006/04/27 Director resigned filed on: 27th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, March 2006	incorporation	Free Download (20 pages)

Smithers Mse Limited SHROPSHIRE

Smithers Mse Limited Address / Contact

Company Information / Profile

Company staff

David S.

John H.

Nathaniel L.

David K.

James D.

Steve M.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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