SIMAX LTD

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

This company is commonly known as Simax Ltd. The company was founded 25 years ago and was given the registration number 03717870. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	SIMAX LTD
Company Number	:	03717870
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1999
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, 39 High Street, Billericay, England, CM12 9BA	Corporate Secretary	27 January 2006	Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA	Director	15 March 1999	Active
Cornergarth The Retreat, Hutton, Brentwood, CM13 1AN	Secretary	15 March 1999	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Secretary	23 February 1999	Active
2 Palstre Cottages, Wittersham, Tenterden, TN30 7PX	Director	17 March 2000	Active
First Floor, 39 High Street, Billericay, United Kingdom, CM12 9BA	Director	01 March 2006	Active
39a Leicester Road, Salford, Manchester, M7 4AS	Corporate Nominee Director	23 February 1999	Active

People with Significant Control

Ms Susan Macgregor
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Rose Cottage, Mersea Road, Peldon, United Kingdom, CO5 7QE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Janet Ann Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cornegarth, The Retreat, Brentwood, United Kingdom, CM13 1AN
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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