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G. Simmons & Sons Ltd., WS2 7PB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

G. SIMMONS & SONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Simmons & Sons Ltd.. The company was founded 22 years ago and was given the registration number 04413816. The firm's registered office is in WEST MIDLANDS. You can find them at Unit 7, Newfield Close, Walsall, West Midlands, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:G. SIMMONS & SONS LTD.
Company Number:04413816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:Unit 7, Newfield Close, Walsall, West Midlands, WS2 7PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Newfield Close, Off Green Lane, Walsall, United Kingdom, WS2 7PB

Secretary10 April 2002Active
Unit 7, Newfield Close, Off Green Lane, Walsall, United Kingdom, WS2 7PB

Director24 October 2023Active
Unit 7, Newfield Close, Off Green Lane, Walsall, United Kingdom, WS2 7PB

Director10 April 2002Active
Unit 7, Newfield Close, Off Green Lane, Walsall, United Kingdom, WS2 7PB

Director10 April 2002Active
Unit 7, Newfield Close, Off Green Lane, Walsall, United Kingdom, WS2 7PB

Director24 October 2023Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 2002Active
44, Hawthorne Road, Willenhall, England, WV12 5LS

Director10 April 2002Active

People with Significant Control

Yvonne Carol Simmons
Notified on:16 March 2017
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:England
Address:Unit 7, Newfield Close, Walsall, England, WS2 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shaun Norman Simmons
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Newfield Close, Walsall, United Kingdom, WS2 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Mark Simmons
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Newfield Close, Walsall, United Kingdom, WS2 7PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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