Soil Machine Dynamics Limited WALLSEND


Soil Machine Dynamics started in year 1971 as Private Limited Company with registration number 01028571. The Soil Machine Dynamics company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Wallsend at Turbinia Works. Postal code: NE28 6UZ.

At present there are 8 directors in the the company, namely Yan Y., Jie N. and Dinghua Z. and others. In addition one secretary - Sharif M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne R. who worked with the the company until 1 July 2004.

Soil Machine Dynamics Limited Address / Contact

Office Address Turbinia Works
Office Address2 Davy Bank
Town Wallsend
Post code NE28 6UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01028571
Date of Incorporation Mon, 25th Oct 1971
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Yan Y.

Position: Director

Appointed: 17 October 2023

Jie N.

Position: Director

Appointed: 12 May 2022

Sharif M.

Position: Secretary

Appointed: 12 May 2022

Dinghua Z.

Position: Director

Appointed: 12 May 2022

Shan S.

Position: Director

Appointed: 12 May 2022

Sharif M.

Position: Director

Appointed: 16 April 2022

Kang Y.

Position: Director

Appointed: 19 February 2021

Dongkui Z.

Position: Director

Appointed: 09 April 2015

Michael J.

Position: Director

Appointed: 01 July 2004

Anne R.

Position: Secretary

Resigned: 01 July 2004

Xiao C.

Position: Director

Appointed: 12 May 2022

Resigned: 17 October 2023

Xiangyang Z.

Position: Director

Appointed: 25 March 2019

Resigned: 19 February 2021

Hua Z.

Position: Director

Appointed: 13 June 2018

Resigned: 25 March 2019

Jian C.

Position: Director

Appointed: 07 July 2017

Resigned: 27 March 2020

Weian W.

Position: Director

Appointed: 09 April 2015

Resigned: 07 July 2017

Adam S.

Position: Director

Appointed: 24 September 2013

Resigned: 28 January 2016

Christopher G.

Position: Director

Appointed: 01 March 2012

Resigned: 09 April 2015

Andrew H.

Position: Director

Appointed: 25 September 2008

Resigned: 24 October 2017

Richard L.

Position: Director

Appointed: 04 September 2008

Resigned: 25 March 2014

Richard H.

Position: Secretary

Appointed: 01 July 2004

Resigned: 07 July 2021

Richard H.

Position: Director

Appointed: 01 November 2002

Resigned: 07 July 2021

Peter I.

Position: Director

Appointed: 01 September 1997

Resigned: 29 January 2014

Paul A.

Position: Director

Appointed: 01 September 1997

Resigned: 07 April 2022

Antony T.

Position: Director

Appointed: 18 September 1992

Resigned: 31 January 1997

Simon R.

Position: Director

Appointed: 18 September 1992

Resigned: 17 May 1996

Alan R.

Position: Director

Appointed: 18 September 1992

Resigned: 17 May 1996

John R.

Position: Director

Appointed: 18 September 1992

Resigned: 09 April 2015

Timothy G.

Position: Director

Appointed: 18 September 1992

Resigned: 11 July 1997

Anne R.

Position: Director

Appointed: 18 September 1992

Resigned: 01 November 2002

Margaret F.

Position: Director

Appointed: 18 September 1992

Resigned: 12 February 1997

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Specialist Machine Developments (Smd) Limited from Wallsend, England. This PSC is categorised as "a private limited company", 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.

Specialist Machine Developments (Smd) Limited

Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 6533623
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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 30th, May 2023
Free Download (52 pages)

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