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SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED

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

This company is commonly known as Simmons Engineering (southampton) Limited. The company was founded 56 years ago and was given the registration number 00911331. The firm's registered office is in FAREHAM. You can find them at Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED
Company Number:00911331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chartwell House 5 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Secretary01 July 2023Active
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Director-Active
Fusion 3, 1200, Parkway, Whiteley, Fareham, England, PO15 7AD

Director01 July 2023Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Secretary24 April 2006Active
15 Regency Place, Fareham, PO15 5JE

Secretary28 July 2000Active
121 Kingsway, Chandlers Ford, Eastleigh, SO53 5DU

Secretary-Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Secretary01 July 2020Active
32 Manor Close, Wickham, Fareham, PO17 5BZ

Secretary11 February 1992Active
Woodstock, Upper Church Road Shedfield, Southampton, SO32 2JB

Secretary23 November 2000Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director19 June 2009Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director01 July 2020Active
23 The Mallards, Langstone, Havant, PO9 1SS

Director-Active
The Old Thatched Cottage, Curbridge, Southampton, SO30 2HB

Director-Active
32 Manor Close, Wickham, Fareham, PO17 5BZ

Director-Active
Chartwell House, 5 Barnes Wallis Road, Segensworth East, Fareham, PO15 5TT

Director01 March 2001Active
1 Brecon Way, Hinchingbrooke Park, Huntingdon, PE29 6XZ

Director01 March 2002Active
39 Moorgreen Road, West End, Southampton, SO30 3EB

Director01 January 1994Active

People with Significant Control

Cleansing Service Group Limited
Notified on:23 June 2017
Status:Active
Country of residence:England
Address:Chartwell House, 5 Barnes Wallis Road, Fareham, England, PO15 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (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
2023-10-31Address

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

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-07-07Officers

Appoint person secretary company with name date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-07Officers

Termination secretary company with name termination date.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-25Officers

Termination secretary company with name termination date.

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2020-07-25Officers

Termination director company with name termination date.

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2020-07-25Officers

Appoint person secretary company with name date.

Download
2020-07-25Officers

Appoint person director company with name date.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-08-08Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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