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SIMFLEX GRILLES AND CLOSURES LIMITED

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

This company is commonly known as Simflex Grilles And Closures Limited. The company was founded 35 years ago and was given the registration number 02347541. The firm's registered office is in BEDFORDSHIRE. You can find them at 9 Woburn Street, Ampthill, Bedfordshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMFLEX GRILLES AND CLOSURES LIMITED
Company Number:02347541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1989
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Woburn Street, Ampthill, Bedfordshire, MK45 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Woburn Street, Ampthill, Bedfordshire, MK45 2HP

Secretary18 May 2017Active
9, Woburn Street, Ampthill, Bedford, England, MK45 2HP

Director01 June 2002Active
9, Woburn Street, Ampthill, Bedford, England, MK45 2HP

Director04 April 1996Active
8 Swift Close, Flitwick, Bedford, MK45 1RG

Secretary14 February 1995Active
9 Woburn Street, Ampthill, Bedfordshire, MK45 2HP

Secretary02 August 2007Active
Greystones, Odell Road, Little Odell, MK43 7AL

Secretary06 June 1991Active
Witan Court, 305 Upper Fourth Street, Central Milton Keynes, MK9 1EH

Corporate Secretary04 April 1996Active
8 Swift Close, Flitwick, Bedford, MK45 1RG

Director14 February 1995Active
42a Bedford Street, Ampthill, MK45 2NB

Director04 June 1991Active

People with Significant Control

Mr Carl Alan Fraser
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:9 Woburn Street, Bedfordshire, MK45 2HP
Nature of control:
  • Significant influence or control as firm

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 (7 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
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-05-26Officers

Appoint person secretary company with name date.

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2017-05-26Officers

Termination secretary company with name termination date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2017-01-13Officers

Change person director company with change date.

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2017-01-13Officers

Change person director company with change date.

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2017-01-13Officers

Change person director company with change date.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-02-22Officers

Change person secretary company with change date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Officers

Change person secretary company with change date.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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