UKBizDB.co.uk

SIMLEX GROUP LIMITED

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

This company is commonly known as Simlex Group Limited. The company was founded 79 years ago and was given the registration number 00393870. The firm's registered office is in WOLVERHAMPTON. You can find them at C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:SIMLEX GROUP LIMITED
Company Number:00393870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1945
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:C/o Lion Fpg Ltd Enterprise Drive, Four Ashes, Wolverhampton, West Midlands, United Kingdom, WV10 7DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ

Secretary05 April 2008Active
16 Tudman Close, Walmley, Sutton Coldfield, B76 1GP

Director05 April 2008Active
Hocker Hill Cottage, Kiddemore Green Road Brewood, Stafford, ST19 9BQ

Director05 April 2008Active
11 The Parklands, Finchfield, Wolverhampton, WV3 9DG

Secretary-Active
36 Edge Hill Drive, Perton, Wolverhampton, WV6 7SW

Secretary02 January 2007Active
9 Stephenson Drive, Perton, Wolverhampton, WV6 7YA

Director-Active
2 Woodlands Road, Wombourne, WV5 0JZ

Director06 July 1998Active
Flat 7 Church Court, Church Road, Swindon, DY3 4PG

Director30 June 2000Active
11 The Parklands, Finchfield, Wolverhampton, WV3 9DG

Director-Active
11 The Parklands, Finchfield, Wolverhampton, WV3 9DG

Director-Active
12 Home Farm Court, Ingestre, ST18 0PZ

Director03 September 2001Active
Crooked Walls, Church St Harvington, Evesham, WR11 8NP

Director01 September 2005Active
10 Pendeford Smallholdings, Barnhurst Lane Bilbrook, Wolverhampton, WV8 1RS

Director-Active

People with Significant Control

Lion-Fpg Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:121, Oldbury Road, West Bromwich, England, B70 9DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type dormant.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type dormant.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-22Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type dormant.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type dormant.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type dormant.

Download
2018-01-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-20Address

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

Download
2017-04-19Accounts

Accounts with accounts type dormant.

Download
2017-01-30Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Accounts

Accounts with accounts type dormant.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-19Accounts

Accounts with accounts type dormant.

Download
2015-01-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type dormant.

Download
2014-02-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-18Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-05Accounts

Accounts with accounts type dormant.

Download
2012-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.