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Company Information for SMITHS GROUP HOLDINGS NETHERLANDS B.V.
361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU,
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Company Registration Number
FC028768
Other company type
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Company Overview
About Smiths Group Holdings Netherlands B.v.
SMITHS GROUP HOLDINGS NETHERLANDS B.V. was founded on 2008-12-12 and has its registered office in Slough. The organisation's status is listed as "Active". Smiths Group Holdings Netherlands B.v. is a Other company type registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SMITHS GROUP HOLDINGS NETHERLANDS B.V. | |
| Legal Registered Office | |
| 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU | |
Filing Information
| Company Number | FC028768 | |
|---|---|---|
| Company ID Number | FC028768 | |
| Date formed | 2008-12-12 | |
| Country | UNITED KINGDOM | |
| Origin Country | NETHERLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2018 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-06-06 10:23:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHS GROUP HOLDINGS NETHERLANDS B.V.
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Companies with same name SMITHS GROUP HOLDINGS NETHERLANDS B.V.
The following companies were found which have the same name as SMITHS GROUP HOLDINGS NETHERLANDS B.V.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
SMITHS GROUP HOLDINGS NETHERLANDS B.V. | Singapore | Active | Company formed on the 2008-10-09 |
Company Officers of SMITHS GROUP HOLDINGS NETHERLANDS B.V.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RUBEN RAUL ALVAREZ SANCHO |
||
JOHN FRANK DONATIELLO |
||
ADAM DAVID POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID HUGH TALLENTIRE |
Director | ||
NEIL HODGE |
Director | ||
RICHARD JOHN PADDISON |
Director | ||
DAVID ROBERT HILL |
Director | ||
DONALD ANDREW ROBERTSON BROAD |
Director | ||
CHRISTOPHER DAVID HUGHES |
Company Secretary | ||
RICHARD JOHN PADDISON |
Company Secretary | ||
JAMESON ROBERT MARK SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN CRANE GROUP LIMITED | Director | 2018-01-05 | CURRENT | 2004-05-26 | Active | |
| JOHN CRANE UK LIMITED | Director | 2018-01-05 | CURRENT | 1923-08-25 | Active | |
| JOHN CRANE INVESTMENTS LIMITED | Director | 2018-01-05 | CURRENT | 1987-07-16 | Active | |
| JOHN CRANE GROUP LIMITED | Director | 2017-04-02 | CURRENT | 2004-05-26 | Active | |
| FLEXIBOX INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-04-13 | Active | |
| FLEXIBOX LIMITED | Director | 2017-03-31 | CURRENT | 1951-12-04 | Active - Proposal to Strike off | |
| FLEXIBOX (NORTHERN IRELAND) LIMITED | Director | 2017-03-31 | CURRENT | 1959-01-07 | Active - Proposal to Strike off | |
| JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED | Director | 2017-03-31 | CURRENT | 1997-08-01 | Active | |
| VENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-02-23 | Active - Proposal to Strike off | |
| SUBVENMAR LIMITED | Director | 2017-03-31 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
| JOHN CRANE INTERNATIONAL LIMITED | Director | 2017-03-31 | CURRENT | 1945-09-28 | Active - Proposal to Strike off | |
| GLOBAL TI LIMITED | Director | 2017-03-31 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
| JOHN CRANE UK LIMITED | Director | 2017-03-31 | CURRENT | 1923-08-25 | Active | |
| PROJECT SUGAR LIMITED | Director | 2017-03-31 | CURRENT | 1890-11-29 | Active | |
| O I E SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 1979-05-08 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Error | ||
| Foreign entity. Overseas branch change of company details. Change in Accounts Details N/A | ||
| Previous accounting period shortened from 31/12/23 TO 31/07/23 | ||
| Foreign entity. Overseas branch change of company details. Branch Registration, Refer to Parent Registry effective 1999-12-31 | ||
| Foreign entity. Overseas branch change of company details. Change in Accounts Details Ec | ||
| Overseas company. Termination of director. John George Long on 2022-09-08 | ||
| Overseas company appointment. Robert John Shaman on 2023-01-26 | ||
| OSAP01 | DIRECTOR APPOINTED JOHN FRANK DONATIELLO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODGE | |
| OSAP01 | DIRECTOR APPOINTED RUBEN RAUL ALVAREZ SANCHO | |
| OSAP01 | DIRECTOR APPOINTED ADAM DAVID POWELL | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | |
| OSAP01 | DIRECTOR APPOINTED NEIL HODGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR013870 PR APPOINTED RICHARD JOHN PADDISON 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU | |
| OSTN01-PAR | BR013870 PR APPOINTED DAVID ROBERT HILL 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU | |
| OSTN01-PAR | BR013870 PR APPOINTED DAVID HUGH TALLENTIRE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU | |
| OSTN01-PAR | BR013870 PR APPOINTED CHRISTOPHER DAVID HUGHES 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU | |
| OSTN01-CHNG | FC028768 CHANGE OF ADDRESS C/O RICHARD JOHN PADDISON, SMITHS GROUP HOLDINGS NETHERLANDS B.V., SMITHS GROUP HOLDINGS NETHERLANDS B.V., 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU | |
| OSTN01-CHNG | BR013870 ADDRESS CHANGE 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU | |
| OSTN01-CHNG | BR013870 BUSINESS CHANGE NULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUGHES / 02/12/2010 | |
| OSAP01 | DIRECTOR APPOINTED MR DAVID ROBERT HILL | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR CHRISTOPHER DAVID HUGHES | |
| MISC | 692(1)(B) TERMINATE DIRECTOR RICHARD JOHN PADDISON | |
| MISC | 692(1)(B) APPOINTMENT SECRETARY CHRISTOPHER DAVID HUGHES | |
| MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR JAMESON ROBERT MARK SMITH | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR DAVID HUGH TALLENTIRE | |
| 225 | CURRSHO FROM 31/12/2009 TO 31/07/2009 | |
| 691 | PLACE OF BUSINESS REGISTRATION | |
| BUSADD | BUSINESS ADDRESS 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SMITHS GROUP HOLDINGS NETHERLANDS B.V. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SMITHS GROUP HOLDINGS NETHERLANDS B.V. Intangible Assets
Patents
We have not found any records of SMITHS GROUP HOLDINGS NETHERLANDS B.V. registering or being granted any patents Domain Names
We do not have the domain name information for SMITHS GROUP HOLDINGS NETHERLANDS B.V.
Income
Government Income
We have not found government income sources for SMITHS GROUP HOLDINGS NETHERLANDS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as SMITHS GROUP HOLDINGS NETHERLANDS B.V. are:
Outgoings
Business Rates/Property Tax
No properties were found where SMITHS GROUP HOLDINGS NETHERLANDS B.V. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS GROUP HOLDINGS NETHERLANDS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SMITHS GROUP HOLDINGS NETHERLANDS B.V. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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