About

Registered Number: 01674716
Date of Incorporation: 29/10/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3 Vicarage Farm, Halliford Road, Sunbury-On-Thames, TW16 6DW,

 

Smie Ltd was setup in 1982, it's status is listed as "Active". We don't know the number of employees at this organisation. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELPLACE, Jean-Charles 17 May 2019 - 1
OLIVIER, Jean-Louis Raymond 09 October 2001 - 1
BONASSERA, Fabrice 31 March 2010 31 March 2018 1
ROWLEY, Mary Jane N/A 09 October 2001 1
ROWLEY, Timothy Philip N/A 07 March 2019 1
VOYATZIS, Alexandre 09 October 2001 10 October 2007 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 19 December 2019
RESOLUTIONS - N/A 21 May 2019
AP01 - Appointment of director 20 May 2019
TM02 - Termination of appointment of secretary 27 March 2019
TM01 - Termination of appointment of director 27 March 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 14 December 2018
TM01 - Termination of appointment of director 18 June 2018
AD01 - Change of registered office address 30 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 15 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 21 February 2014
CH01 - Change of particulars for director 21 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 01 February 2011
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 31 March 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 11 February 2008
AA - Annual Accounts 18 January 2008
RESOLUTIONS - N/A 24 April 2007
RESOLUTIONS - N/A 24 April 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 April 2007
123 - Notice of increase in nominal capital 24 April 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 19 January 2005
AA - Annual Accounts 17 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 25 January 2004
363s - Annual Return 09 February 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 19 March 2002
288a - Notice of appointment of directors or secretaries 21 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
288b - Notice of resignation of directors or secretaries 09 November 2001
287 - Change in situation or address of Registered Office 09 November 2001
288b - Notice of resignation of directors or secretaries 02 October 2001
AA - Annual Accounts 08 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 21 January 2001
363s - Annual Return 14 January 2000
AA - Annual Accounts 03 December 1999
363s - Annual Return 03 April 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 09 March 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 06 March 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 15 February 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 15 March 1995
288 - N/A 27 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 18 April 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 23 March 1993
AA - Annual Accounts 13 July 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 27 February 1992
363s - Annual Return 03 February 1992
AA - Annual Accounts 10 January 1991
363a - Annual Return 10 January 1991
AA - Annual Accounts 23 January 1990
363 - Annual Return 23 January 1990
287 - Change in situation or address of Registered Office 06 June 1989
363 - Annual Return 09 May 1989
288 - N/A 09 May 1989
363 - Annual Return 09 May 1989
AA - Annual Accounts 01 March 1989
353 - Register of members 01 June 1988
363 - Annual Return 01 June 1988
AA - Annual Accounts 10 February 1988
AA - Annual Accounts 19 November 1986
363 - Annual Return 17 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.