SIMMS FAMILY LTD

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

This company is commonly known as Simms Family Ltd. The company was founded 16 years ago and was given the registration number 06293183. The firm's registered office is in SOLIHULL. You can find them at 33 Glenwood Drive, Cheswick Green, Solihull, Westmidlands. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name	:	SIMMS FAMILY LTD
Company Number	:	06293183
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2007
End of financial year	:	30 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address	:	33 Glenwood Drive, Cheswick Green, Solihull, Westmidlands, United Kingdom, B90 4HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13, Coleshill Road, Water Orton, Birmingham, England, B46 1QX	Director	21 November 2020	Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY	Corporate Nominee Secretary	26 June 2007	Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA	Director	09 July 2020	Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY	Director	27 June 2013	Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH	Director	12 September 2008	Active
33 Glenwood Drive, Cheswick Green, Solihull, United Kingdom, B90 4HJ	Director	16 July 2020	Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY	Corporate Nominee Director	26 June 2007	Active

People with Significant Control

Mr Paul Vincent Wager
Notified on	:	21 November 2020
Status	:	Active
Date of birth	:	August 1968
Nationality	:	British
Country of residence	:	England
Address	:	13, Coleshill Road, Birmingham, England, B46 1QX
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Joel George Wager
Notified on	:	16 July 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 Glenwood Drive, Cheswick Green, Solihull, United Kingdom, B90 4HJ
Nature of control	:	Right to appoint and remove directors

Mr Bryan Thornton
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	July 2020
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 Glenwood Drive, Cheswick Green, Solihull, United Kingdom, B90 4HJ
Nature of control	:	Significant influence or control

Cfs Secretaries Limited
Notified on	:	09 July 2020
Status	:	Active
Country of residence	:	England
Address	:	Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Peter Valaitis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	England
Address	:	Gf2, 5 High Street, Bristol, England, BS9 3BY
Nature of control	:	Right to appoint and remove directors

SIMMS FAMILY LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement