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T.j.smith And Nephew,limited HULL

T.j.smith And Nephew started in year 1907 as Private Limited Company with registration number 00093994. The T.j.smith And Nephew company has been functioning successfully for 117 years now and its status is active. The firm's office is based in Hull at 101 Hessle Road. Postal code: HU3 2BN.

The firm has 4 directors, namely Alex S., Helen B. and Simon T. and others. Of them, John M. has been with the company the longest, being appointed on 15 January 2016 and Alex S. has been with the company for the least time - from 27 May 2022. As of 28 May 2024, there were 27 ex directors - Ian M., Bupinder S. and others listed below. There were no ex secretaries.

T.j.smith And Nephew,limited Address / Contact

Office Address 101 Hessle Road
Town Hull
Post code HU3 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00093994
Date of Incorporation Tue, 2nd Jul 1907
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 117 years old
Account next due date Mon, 30th Sep 2024 (125 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

Alex S.

Position: Director

Appointed: 27 May 2022

Helen B.

Position: Director

Appointed: 01 April 2022

Simon T.

Position: Director

Appointed: 16 October 2017

John M.

Position: Director

Appointed: 15 January 2016

Ian M.

Position: Director

Appointed: 03 November 2014

Resigned: 27 May 2022

Bupinder S.

Position: Director

Appointed: 11 September 2014

Resigned: 16 October 2017

Henry W.

Position: Director

Appointed: 30 July 2014

Resigned: 15 January 2016

James C.

Position: Director

Appointed: 21 May 2014

Resigned: 11 September 2014

Neil T.

Position: Director

Appointed: 02 September 2013

Resigned: 03 November 2014

Antonie V.

Position: Director

Appointed: 23 June 2010

Resigned: 09 September 2013

Susan S.

Position: Director

Appointed: 23 June 2010

Resigned: 01 April 2022

Deepak B.

Position: Director

Appointed: 24 August 2009

Resigned: 30 September 2009

Roger T.

Position: Director

Appointed: 01 May 2009

Resigned: 07 March 2014

Joseph W.

Position: Director

Appointed: 14 February 2006

Resigned: 05 May 2009

Smith & Nephew Nominee Services Limited

Position: Corporate Secretary

Appointed: 31 December 2000

Resigned: 01 November 2015

Clifford L.

Position: Director

Appointed: 01 September 2000

Resigned: 31 December 2007

David T.

Position: Director

Appointed: 01 September 2000

Resigned: 23 June 2010

Christopher W.

Position: Director

Appointed: 01 September 2000

Resigned: 30 March 2007

Darrell J.

Position: Director

Appointed: 28 April 1998

Resigned: 01 September 2000

David W.

Position: Director

Appointed: 19 August 1996

Resigned: 31 December 2002

Stewart B.

Position: Director

Appointed: 16 February 1995

Resigned: 01 September 2000

James D.

Position: Director

Appointed: 16 February 1995

Resigned: 14 February 2006

Jurek S.

Position: Director

Appointed: 09 August 1993

Resigned: 12 June 1994

Nicholas H.

Position: Director

Appointed: 21 July 1992

Resigned: 31 March 2002

Peter W.

Position: Director

Appointed: 21 July 1992

Resigned: 31 December 1994

Christopher O.

Position: Director

Appointed: 21 July 1992

Resigned: 28 October 1997

David W.

Position: Director

Appointed: 21 July 1992

Resigned: 16 February 1995

James D.

Position: Director

Appointed: 21 July 1992

Resigned: 20 November 1992

David H.

Position: Director

Appointed: 21 July 1992

Resigned: 16 February 1995

Edward H.

Position: Director

Appointed: 21 July 1992

Resigned: 16 February 1995

David O.

Position: Director

Appointed: 21 July 1992

Resigned: 31 December 2000

Alan F.

Position: Director

Appointed: 21 July 1992

Resigned: 01 September 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Smith & Nephew Trading Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Smith & Nephew Trading Group 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 00681256
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 Miscellaneous Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 23rd, September 2023 		Free Download (51 pages)

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