Company information:
Soil Machine Dynamics Limited (No: 01028571)
Address: TURBINIA WORKS, DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
Status: Active
Incorporated: 25-Oct-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JIAN CHEN ( DOB: Sep-1972 From: Jul-2017 )
Current Director: MICHAEL THOMAS JONES ( DOB: Jul-1968 From: Jul-2004 )
Current Director: SHARIF MONEEB ( DOB: Mar-1980 From: Apr-2022 )
Current Director: JIE NIE ( DOB: Oct-1968 From: May-2022 )
Current Director: JIE NIU ( DOB: Oct-1968 From: May-2022 )
Current Director: JIE NIU ( DOB: Oct-1968 From: May-2022 )
Current Director: SHAN SUN ( DOB: Nov-1978 From: May-2022 )
Current Director: SHAN SUN ( DOB: Nov-1978 From: May-2022 )
Current Director: YAN YUN ( DOB: Aug-1977 From: Oct-2023 )
Current Director: XIANGYANG ZHANG ( DOB: Dec-1975 From: Mar-2019 )
Current Director: DINGHUA ZHANG ( DOB: Nov-1979 From: May-2022 )
Current Director: DINGHUA ZHANG ( DOB: Nov-1979 From: May-2022 )
Current Director: DONGKUI ZHU ( DOB: Jul-1972 From: Apr-2015 )
Current Secretary: SHARIF MONEEB ( From: May-2022 )
Resigned Director: PAUL ROBERT ATKINSON ( DOB: Apr-1964 From: Sep-1997 To: Apr-2022 )
Resigned Director: XIAO CAO ( DOB: Oct-1982 From: May-2022 To: Oct-2023 )
Resigned Director: MARGARET NANCY FULTON ( DOB: Feb-1937 From: Sep-1992 To: Feb-1997 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Mar-2012 To: Apr-2015 )
Resigned Director: TIMOTHY WILLIAM GRINSTED ( DOB: Oct-1951 From: Sep-1992 To: Jul-1997 )
Resigned Director: ANDREW HODGSON ( DOB: Apr-1964 From: Sep-2008 To: Oct-2017 )
Resigned Director: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963 From: Nov-2002 To: Jul-2021 )
Resigned Director: PETER LEWIS IMLAH ( DOB: Dec-1961 From: Sep-1997 To: Jan-2014 )
Resigned Director: RICHARD JOHN DENT LOWERY ( DOB: May-1966 From: Sep-2008 To: Mar-2014 )
Resigned Director: ALAN RICHARD REECE ( DOB: Mar-1927 From: Sep-1992 To: May-1996 )
Resigned Director: JOHN PETER REECE ( DOB: Jun-1961 From: Sep-1992 To: Apr-2015 )
Resigned Director: SIMON RICHARD REECE ( DOB: Apr-1954 From: Sep-1992 To: May-1996 )
Resigned Director: ANNE DOROTHY REECE ( DOB: Jun-1956 From: Sep-1992 To: Nov-2002 )
Resigned Director: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Sep-2013 To: Jan-2016 )
Resigned Director: ANTONY DAVID TRAPP ( DOB: Jul-1945 From: Sep-1992 To: Jan-1997 )
Resigned Director: WEIAN WANG ( DOB: Sep-1975 From: Apr-2015 To: Jul-2017 )
Resigned Director: HUA ZHANG ( DOB: Aug-1976 From: Jun-2018 To: Mar-2019 )
Resigned Secretary: RICHARD HEDLEY HOWARTH ( DOB: Nov-1963 From: Jul-2004 To: Jul-2021 )
Resigned Secretary: ANNE DOROTHY REECE ( DOB: Jun-1956 From: Sep-1992 To: Jul-2004 )
Persons of Significant Control:
Specialist Machine Developments (Smd) Limited, Turbinia Works Davy Bank, Wallsend, Tyne And Wear, NE28 6UZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)