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SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED

Learn more about SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS

SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00494385
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.16
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN
Form type: TM01
Date: 2016.03.01
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 2010000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.09
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DIRECTOR APPOINTED MR ADAM WALKER
Form type: AP01
Date: 2015.06.05
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 08/03/2013
Form type: CH02
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/10/2012
Form type: CH04
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.25
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ALTER ARTICLES 18/12/1996
Form type: RES01
Date: 2011.11.25
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.08.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH04
Date: 2010.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010
Form type: CH02
Date: 2010.09.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.12
£2.95
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12/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR APPOINTED PAUL FREDERICK BLACKBURN
Form type: 288a
Date: 2009.09.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 10/05/02 FROM:, FOUR NEW HORIZONS COURT, HARLEQUIN AVENUE, BRENTFORD, MIDDLESEX TW8 9EP
Form type: 287
Date: 2002.05.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.20

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Company directors and board members:

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Secretary, 2002.01.18
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED (current)
Director, 2001.05.13
SHEWALTON ROAD , IRVINE
KA11 5AP, AYRSHIRE
SCOTLAND
GLAXO GROUP LIMITED (current)
Director, 2001.05.13
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
ENGLAND
ADAM WALKER (current)
Director, 2015.06.03
980 GREAT WEST ROAD BRENTFORD , MIDDLESEX
TW8 9GS
DEBORAH ANNE ADAMS (resigned)
Secretary, 1993.10.05 - 1994.02.16
178 GARRATT LANE , LONDON
SW18 4ED
KARINA JANE BRYANT (resigned)
Secretary, 1999.12.22 - 2002.01.18
25 SEATON ROAD LONDON COLNEY , ST ALBANS
AL2 1RL, HERTFORDSHIRE
CAROLINE DAPHNE COOMBER (resigned)
Secretary, 1998.08.13 - 1999.12.22
146B ASHBURNHAM ROAD , LUTON
LU1 1JY, BEDFORDSHIRE
ALISON MARIE HORLER (resigned)
Secretary, 1993.02.16 - 1993.10.05
29 KEMPTON COURT KEMPTON AVENUE , SUNBURY ON THAMES
TW16 5PA, SURREY
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1993.10.05 - 1993.10.05
7B PIERREPOINT ROAD ACTON , LONDON
W3 9JJ
CLARE ALEXANDRA MCCLINTOCK (resigned)
Secretary, 1994.02.16 - 1997.08.26
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
MARK ALEXANDER ROWLAND VENABLES (resigned)
Secretary, 1997.08.26 - 1998.08.13
7 FARRER COURT CAMBRIDGE PARK , TWICKENHAM
TW1 2LB, MIDDLESEX
SIMON NICHOLAS WILBRAHAM (resigned)
Secretary, 1998.08.13 - 2001.02.22
13 WEST VIEW ROAD , ST ALBANS
AL3 5JX, HERTFORDSHIRE
CHARLES JAMES ANDREWS (resigned)
Director, FINANCE DIRECTOR, 1998.04.08 - 2003.07.04
27 LYNTON AVENUE , LONDON
W13 0EA
PAUL MICHAEL BARRETT (resigned)
Director, DIRECTOR & VP AFRICA SBI, 1993.02.16 - 2000.11.30
1 LEICESTER CLOSE , HENLEY ON THAMES
RG9 2LD, OXFORDSHIRE
PAUL FREDERICK BLACKBURN (resigned)
Director, FINANCE CONTROLLER, 2009.09.09 - 2016.03.01
980 GREAT WEST ROAD , BRENTFORD
TW8 9GS, MIDDLESEX
RUPERT BONDY (resigned)
Director, COMPANY LAWYER, 2000.01.01 - 2001.07.23
120 OXFORD GARDENS , LONDON
W10
ANTONY RICHARD JAMES BRAITHWAITE (resigned)
Director, SOLICITOR, 1998.08.13 - 1999.12.22
96 BELLEVILLE ROAD , LONDON
SW11 6PP
ANDREW ROBERT CURL (resigned)
Director, VP & DIR HUMAN RES IN PH, 1993.02.16 - 2001.05.13
WOOD HOUSE , STANDFORD
GU35 8RA, HAMPSHIRE
BELINDA JANE DOLBEAR (resigned)
Director, SOLICITOR, 1994.06.28 - 1998.09.04
11 VERNON ROAD EAST SHEEN , LONDON
SW14 7JP
JOHN PAUL GEORGE GRUMITT (resigned)
Director, 1995.07.18 - 1998.04.08
28 MAYFIELD AVENUE CHISWICK , LONDON
W4 1PW
SIMON JEREMY HURST (resigned)
Director, PERSONNEL MANAGER, 1993.02.16 - 1994.02.17
15 CORNFORD CLOSE , BURGESS HILL
RH15 8TJ, WEST SUSSEX
RAMON JACOBS (resigned)
Director, DIRECTOR & SENIOR COUNSEL, 1994.06.28 - 1999.12.22
TREES 3 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
ANTHONY ARTHUR LUCKHAM (resigned)
Director, DIR & VP EXPERT OPERATIONS, 1993.02.16 - 1996.09.27
TANGLEWOOD BUNCH LANE , HASLEMERE
GU27 1ET, SURREY
CLARE ALEXANDRA MCCLINTOCK (resigned)
Director, CHARTERED SECRETARY, 2000.01.01 - 2001.02.22
FLAT 13 BARONS KEEP GLIDDON ROAD , LONDON
W14 9AT
RICHARD GRAHAM PARKER (resigned)
Director, 1993.02.16 - 1996.12.20
50 MORLEY ROAD , EAST TWICKENHAM
TW1 2HF, MIDDLESEX
SEAN JAMES LOMAX ROBERTS (resigned)
Director, SOLICITOR, 1998.09.04 - 2001.10.01
204 ROWAN HOUSE 9 GREYCOAT STREET , LONDON
SW1P 2QD
CYNTHIA ANN ROBINSON (resigned)
Director, SENIOR COUNSEL, 1993.02.16 - 1994.06.28
35 STRATHEARN AVENUE , TWICKENHAM
TW2 6JT, MIDDLESEX
SUZANNE ELAINE SMITH (resigned)
Director, 1996.01.30 - 1998.08.07
4 DAGNAN ROAD , LONDON
SW12 9LQ
RODNEY MARTIN WHITTAKER (resigned)
Director, COMPANY LAWYER, 1993.02.16 - 1999.12.22
20 COUCHMORE AVENUE , HINCHLEY WOOD
KT10 9AS, SURREY

Companies near to SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES ltd.

Information about the Private Limited Company SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data