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SMITH & NEPHEW NOMINEE COMPANY LIMITED - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
Company Information
- Company registration number
- 02395421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 5,
- Croxley Park
- Hatters Lane
- Watford
- Hertfordshire
- WD18 8YE
- England Building 5,, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England UK
Management
- Managing Directors
- BRAUNHOFER, Joseph Samuel
- SWABEY, Susan Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-06-15
- Age Of Company 1989-06-15 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Smith & Nephew Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RAPID 8468 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-31
- Last Date: 2020-07-17
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SMITH & NEPHEW NOMINEE COMPANY LIMITED Company Description
- SMITH & NEPHEW NOMINEE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02395421. Its current trading status is "live". It was registered 1989-06-15. It was previously called RAPID 8468 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Building 5 .
Get SMITH & NEPHEW NOMINEE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith & Nephew Nominee Company Limited - Building 5,, Croxley Park, Hatters Lane, Watford, United Kingdom
- 1989-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-30) - AP01
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termination-director-company-with-name-termination-date (2021-03-26) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-12) - AA
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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accounts-with-accounts-type-dormant (2019-07-16) - AA
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change-person-director-company-with-change-date (2019-05-09) - CH01
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change-to-a-person-with-significant-control (2019-05-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-06) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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appoint-person-director-company-with-name-date (2018-07-09) - AP01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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accounts-with-accounts-type-dormant (2017-06-28) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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confirmation-statement-with-updates (2016-07-20) - CS01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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change-person-director-company-with-change-date (2015-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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accounts-with-accounts-type-dormant (2014-07-21) - AA
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termination-director-company-with-name-termination-date (2014-08-20) - TM01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-person-director-company-with-change-date (2012-07-19) - CH01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
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resolution (2012-12-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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change-corporate-secretary-company-with-change-date (2011-08-04) - CH04
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accounts-with-accounts-type-dormant (2011-08-11) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01
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change-person-director-company-with-change-date (2010-07-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-06-01) - 288a
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accounts-with-accounts-type-dormant (2009-06-18) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-07-20) - 363a
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legacy (2009-07-20) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-30) - AA
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legacy (2008-07-23) - 363a
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legacy (2008-04-03) - 288a
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legacy (2008-01-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-20) - 288a
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-full (2006-07-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-07) - AA
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legacy (2005-09-21) - 288c
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legacy (2005-09-01) - 363a
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legacy (2005-09-01) - 288c
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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accounts-with-accounts-type-dormant (2004-10-21) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-09-01) - 363a
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legacy (2003-06-30) - 288a
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legacy (2003-06-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-02) - AA
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resolution (2002-09-13) - RESOLUTIONS
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legacy (2002-08-12) - 363s
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legacy (2002-07-26) - 288b
-
legacy (2002-07-26) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-11) - 287
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legacy (2001-05-31) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-24) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-04) - 287
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accounts-with-accounts-type-full (1999-09-22) - AA
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resolution (1999-09-22) - RESOLUTIONS
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legacy (1999-08-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-01) - AA
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legacy (1998-08-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-04-04) - 288a
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legacy (1997-01-06) - 288c
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legacy (1997-04-04) - 288b
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legacy (1997-08-20) - 363a
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accounts-with-accounts-type-dormant (1997-09-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-10) - AA
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legacy (1996-08-04) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-09) - AA
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legacy (1995-08-02) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-08-15) - AA
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legacy (1994-08-01) - 363x
keyboard_arrow_right 1993
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legacy (1993-03-30) - 288
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accounts-with-accounts-type-dormant (1993-08-22) - AA
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legacy (1993-08-22) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-09) - AA
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legacy (1992-09-08) - 363x
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legacy (1992-02-05) - 288
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legacy (1992-01-19) - 288
keyboard_arrow_right 1991
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legacy (1991-08-29) - 363x
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legacy (1991-09-08) - 288
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legacy (1991-09-17) - 363x
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accounts-with-accounts-type-dormant (1991-09-18) - AA
keyboard_arrow_right 1990
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legacy (1990-11-21) - 363
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accounts-with-accounts-type-dormant (1990-11-15) - AA
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resolution (1990-11-12) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-11-09) - 288
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certificate-change-of-name-company (1989-08-31) - CERTNM
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legacy (1989-08-29) - 224
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resolution (1989-08-08) - RESOLUTIONS
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legacy (1989-08-08) - 288
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legacy (1989-08-01) - 287
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incorporation-company (1989-06-15) - NEWINC