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SIMCO FACADES LTD

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

This company is commonly known as Simco Facades Ltd. The company was founded 13 years ago and was given the registration number 07497003. The firm's registered office is in DUDLEY. You can find them at Bc Stockford And Co Ltd, St. Johns Road, Dudley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SIMCO FACADES LTD
Company Number:07497003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Bc Stockford And Co Ltd, St. Johns Road, Dudley, England, DY2 7JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bc Stockford And Co Ltd, St. Johns Road, Dudley, England, DY2 7JT

Director31 July 2021Active
Fleece Barn, Catthorpe Road, Shawell, Lutterworth, England, LE17 6AN

Secretary18 January 2011Active
Bc Stockford And Co Ltd, St. Johns Road, Dudley, England, DY2 7JT

Director18 January 2011Active

People with Significant Control

Miss Kathryn Ann Russell
Notified on:31 July 2021
Status:Active
Date of birth:March 1984
Nationality:English
Country of residence:England
Address:Bc Stockford And Co Ltd, St. Johns Road, Dudley, England, DY2 7JT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Joseph Simmons
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Bc Stockford And Co Ltd, St. Johns Road, Dudley, England, DY2 7JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Neil Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Fleece Barn, Catthorpe Road, Lutterworth, England, LE17 6AN
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Accounts

Accounts with accounts type dormant.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type dormant.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-17Accounts

Accounts with accounts type dormant.

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2021-08-06Resolution

Resolution.

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-08-04Officers

Appoint person director company with name date.

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2021-08-04Persons with significant control

Notification of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Persons with significant control

Cessation of a person with significant control.

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2021-08-04Officers

Termination director company with name termination date.

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2021-08-04Officers

Termination secretary company with name termination date.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Address

Change registered office address company with date old address new address.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-11-06Officers

Change person secretary company with change date.

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2018-11-06Persons with significant control

Change to a person with significant control.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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