This company is commonly known as Simmonites Limited. The company was founded 21 years ago and was given the registration number 04667864. The firm's registered office is in BRADFORD. You can find them at 755 Thornton Road, Thornton, Bradford, West Yorkshire. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | SIMMONITES LIMITED |
|---|---|---|
| Company Number | : | 04667864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 755 Thornton Road, Thornton, Bradford, West Yorkshire, BD13 3NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Malt Kiln Barn, Malt Kiln Lane, Thornton, Bradford, United Kingdom, BD13 3SX | Secretary | 28 March 2008 | Active |
| 755 Thornton Road, Thornton, Bradford, BD13 3NW | Director | 20 March 2003 | Active |
| Malt Kiln Stables, Malt Kiln Lane, Thornton, Bradford, Great Britain, BD13 3SX | Director | 20 March 2003 | Active |
| Malt Kiln Stables, Malt Kiln Lane, Thornton, Bradford, United Kingdom, BD13 3SX | Director | 01 September 2010 | Active |
| Garden Cottage, Loversall, Doncaster, DN11 9DD | Director | 20 March 2003 | Active |
| 3 Sowden Grange, Thornton, Bradford, BD13 3TH | Secretary | 17 February 2004 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Secretary | 17 February 2003 | Active |
| 3 Sowden Grange, Thornton, Bradford, BD13 3TH | Director | 20 March 2003 | Active |
| Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP | Corporate Nominee Director | 17 February 2003 | Active |
| Mr Mark Calzoni | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Malt Kiln Barn, Malt Kiln Lane, Bradford, England, BD13 3SX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Capital | Capital name of class of shares. | Download |
| 2020-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-01-04 | Resolution | Resolution. | Download |
| 2020-01-04 | Change of constitution | Statement of companys objects. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement. | Download |
| 2016-03-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.