Introduction
Watch Company
S
SMITHS GROUP HOLDINGS NETHERLANDS B.V.
SMITHS GROUP HOLDINGS NETHERLANDS B.V. is an active company incorporated on 12 December 2008 with the registered office located in Slough. SMITHS GROUP HOLDINGS NETHERLANDS B.V. was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
FC028768
OVERSEA-COMPANY Company
Age
17 Years
Incorporated 12 December 2008
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
361-366 Buckingham Avenue Slough, SL1 4LU,
No significant events found
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
JOLLIVEL, Christophe Jean-Philippe
ActiveBuckingham Avenue, SloughSL1 4LU
Born January 1969
Director
Appointed 19 Mar 2025
JOLLIVEL, Christophe Jean-Philippe
Buckingham Avenue, SloughSL1 4LU
Born January 1969
Director
19 Mar 2025
Active
POWELL, Adam David
ActiveBuckingham Avenue, SloughSL1 4LU
Born April 1981
Director
Appointed 01 Apr 2017
POWELL, Adam David
Buckingham Avenue, SloughSL1 4LU
Born April 1981
Director
01 Apr 2017
Active
HUGHES, Christopher David
ResignedMatthews Chase, BracknellRG42 4UR
Secretary
Appointed 30 Jul 2009
Resigned 30 Jul 2009
HUGHES, Christopher David
Matthews Chase, BracknellRG42 4UR
Secretary
30 Jul 2009
Resigned 30 Jul 2009
Resigned
PADDISON, Richard John
ResignedHilton Road, StockportSK7 3AG
Secretary
Appointed 12 Jan 2009
Resigned 30 Jul 2009
PADDISON, Richard John
Hilton Road, StockportSK7 3AG
Secretary
12 Jan 2009
Resigned 30 Jul 2009
Resigned
ALVAREZ SANCHO, Ruben Raul
ResignedBuckingham Avenue, SloughSL1 4LU
Born May 1971
Director
Appointed 01 Apr 2017
Resigned 18 Mar 2025
ALVAREZ SANCHO, Ruben Raul
Buckingham Avenue, SloughSL1 4LU
Born May 1971
Director
01 Apr 2017
Resigned 18 Mar 2025
Resigned
BROAD, Donald Andrew Robertson
ResignedFloor, LondonSW1E 5JL
Born May 1951
Director
Appointed 12 Jan 2009
Resigned 26 Jul 2010
BROAD, Donald Andrew Robertson
Floor, LondonSW1E 5JL
Born May 1951
Director
12 Jan 2009
Resigned 26 Jul 2010
Resigned
DONATIELLO, John Frank
ResignedS Norwood Drive, Bloomington
Born May 1953
Director
Appointed 05 Jan 2018
Resigned 31 Jul 2020
DONATIELLO, John Frank
S Norwood Drive, Bloomington
Born May 1953
Director
05 Jan 2018
Resigned 31 Jul 2020
Resigned
HILL, David Robert
ResignedBelmont Road, StockportSK7 1LD
Born June 1966
Director
Appointed 26 Jul 2010
Resigned 01 Aug 2015
HILL, David Robert
Belmont Road, StockportSK7 1LD
Born June 1966
Director
26 Jul 2010
Resigned 01 Aug 2015
Resigned
HODGE, Neil
ResignedBuckingham Avenue, SloughSL1 4LU
Born March 1965
Director
Appointed 07 Jul 2016
Resigned 01 Apr 2017
HODGE, Neil
Buckingham Avenue, SloughSL1 4LU
Born March 1965
Director
07 Jul 2016
Resigned 01 Apr 2017
Resigned
LONG, John George
ResignedBuckingham Avenue, SloughSL1 4LU
Born October 1971
Director
Appointed 31 Oct 2020
Resigned 08 Sept 2022
LONG, John George
Buckingham Avenue, SloughSL1 4LU
Born October 1971
Director
31 Oct 2020
Resigned 08 Sept 2022
Resigned
PADDISON, Richard John
ResignedHilton Road, StockportSK7 3AQ
Born July 1952
Director
Appointed 12 Jan 2009
Resigned 01 Apr 2017
PADDISON, Richard John
Hilton Road, StockportSK7 3AQ
Born July 1952
Director
12 Jan 2009
Resigned 01 Apr 2017
Resigned
SHAMAN, Robert John
Resigned361-366 Buckingham Avenue, BerkshireSL1 4LU
Born October 1977
Director
Appointed 26 Jan 2023
Resigned 31 Mar 2025
SHAMAN, Robert John
361-366 Buckingham Avenue, BerkshireSL1 4LU
Born October 1977
Director
26 Jan 2023
Resigned 31 Mar 2025
Resigned
SMITH, Jameson Robert Mark
Resigned33 Woodend Drive, SunninghillSL5 9BD
Born March 1962
Director
Appointed 12 Jan 2009
Resigned 24 Jul 2009
SMITH, Jameson Robert Mark
33 Woodend Drive, SunninghillSL5 9BD
Born March 1962
Director
12 Jan 2009
Resigned 24 Jul 2009
Resigned
TALLENTIRE, David Hugh
ResignedQueens Road, WindsorSL4 3BQ
Born February 1966
Director
Appointed 24 Jul 2009
Resigned 05 Jan 2018
TALLENTIRE, David Hugh
Queens Road, WindsorSL4 3BQ
Born February 1966
Director
24 Jul 2009
Resigned 05 Jan 2018
Resigned
Filing History
54
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 May 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 March 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 March 2025
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 May 2024
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2023
Change Company Details Overseas Company With Change Details
5 December 2023
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
5 December 2023
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 June 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
23 March 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 April 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 August 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
12 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 July 2017
Annual Return Add Person Authorised To Represent To Uk Establishment
5 April 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
5 April 2011
No document
Annual Return Update With Change Details
5 April 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
5 April 2011
No document
Annual Return Update With Change Details
5 April 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
5 April 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
5 April 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
5 April 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
5 April 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
5 April 2011
No document
Annual Return Update With Change Details
5 April 2011
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
5 April 2011
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
5 April 2011
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
5 April 2011
No document
Legacy
12 January 2009
BUSADDBUSADD
Legacy
BUSADDBUSADD
12 January 2009
No document