This company is commonly known as Sime Limited. The company was founded 21 years ago and was given the registration number 04625347. The firm's registered office is in GLASSHOUGHTON. You can find them at 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | SIME LIMITED |
|---|---|---|
| Company Number | : | 04625347 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, Castleford, WF10 4UA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, England, S20 3PP | Secretary | 22 June 2023 | Active |
| Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, United Kingdom, S20 3PP | Director | 27 February 2003 | Active |
| 10 The Crescent, Ilkley, LS29 6DR | Secretary | 27 February 2003 | Active |
| 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, WF10 4UA | Secretary | 15 June 2009 | Active |
| 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, WF10 4UA | Secretary | 01 April 2012 | Active |
| Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Secretary | 24 December 2002 | Active |
| Unit 6 Flockton Park, Holbrook Industrial Estate, Holbrook Avenue, Sheffield, United Kingdom, S20 3PP | Secretary | 12 April 2012 | Active |
| 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, WF10 4UA | Secretary | 30 September 2011 | Active |
| 88 Swinnow Gardens, Leeds, LS13 4PQ | Secretary | 19 May 2006 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 26 May 2003 | Active |
| Hazelhead 10 The Crescent, Menston, Ilkley, LS29 6DR | Director | 26 May 2003 | Active |
| 1a Blue Ridge Park, Thunderhead Ridge, Glasshoughton, WF10 4UA | Director | 17 July 2006 | Active |
| Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 24 December 2002 | Active |
| Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 24 December 2002 | Active |
| Corso Del Popolo 58, 30170, Italy, | Director | 31 March 2003 | Active |
| Mrs Maria Christina Menini | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Unit 6 Flockton Park, Holbrook Industrial Estate, Sheffield, United Kingdom, S20 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-24 | Officers | Change person director company with change date. | Download |
| 2023-01-24 | Officers | Change person secretary company with change date. | Download |
| 2023-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-29 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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