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SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED

SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED is an active private limited company, incorporated on 13 March 2008. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Davy Bank, Wallsend. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED previously had the company name PROJECT MIRAGE LIMITED. The company has five mortgage charges, none of which are outstanding.

Company Information

Company Number06533623
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1TURBINIA WORKS
Address Line 2DAVY BANK
Post TownWALLSEND
CountyTYNE AND WEAR
PostcodeNE28 6UZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/03/2017
Last Made Up Date04/02/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From 29/04/2009 onwards:
SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED
Prior to 29/04/2009:
PROJECT MIRAGE LIMITED

Directors

(The company's officers)
MR XIAO CAO
(~41 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 12/05/2022
MR MICHAEL THOMAS JONES
(~55 year old British national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 05/05/2016
MR KAI LIU
(~37 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as DEPUTY CEO
  • Usually resident in ENGLAND
Appointed on 27/12/2021
MR SHARIF MONEEB
(~44 year old Irish national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as CFO
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2022
MR JIE NIU
(~55 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 12/05/2022
MS SHAN SUN
(~45 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 12/05/2022
MR KANG YU
(~45 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CHINA
Appointed on 19/02/2021
MR DINGHUA ZHANG
(~44 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CHINA
Appointed on 12/05/2022
MR DONGKUI ZHU
(~51 year old Chinese national)
TURBINIA WORKS DAVY BANK, WALLSEND, TYNE AND WEAR, NE28 6UZ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in PR CHINA
Appointed on 09/04/2015

Connections

(Shared officers)
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
  • MR SHARIF MONEEB
ECO RUPTURE DISC LIMITED
  • MR SHARIF MONEEB
PERCY LANE LIMITED
  • MR. SHARIF MONEEB
PERCY LANE PRODUCTS LIMITED
  • MR. SHARIF MONEEB
  • MR KANG YU
  • MR DONGKUI ZHU
  • MR KANG YU
  • MR DONGKUI ZHU
  • MR MICHAEL THOMAS JONES
  • MR SHARIF MONEEB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED: Maps

Maps show the location of the postcode of the registered office, NE28 6UZ.

Map of SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED at local scale
Map of SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED at local scale
Map of SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED at district scale
Map of SPECIALIST MACHINE DEVELOPMENTS (SMD) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE28 6UZ

Other companies with registered offices in NE28 6UZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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