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Simon-hartley Limited, ST4 7BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMON-HARTLEY LIMITED

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

This company is commonly known as Simon-hartley Limited. The company was founded 23 years ago and was given the registration number 04302679. The firm's registered office is in STOKE ON TRENT. You can find them at Garner Street, Etruria, Stoke On Trent, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SIMON-HARTLEY LIMITED
Company Number:04302679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Garner Street, Etruria, Stoke On Trent, Staffordshire, ST4 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director23 June 2020Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Secretary01 June 2012Active
Esgair Farm Estate, Llanbrynmair, SY19 7DU

Secretary30 March 2005Active
8, Skegness Close, Bury, BL8 1EQ

Secretary31 May 2005Active
8 Brimhill Rise, Chapmanslade, Westbury, BA13 4AX

Secretary16 December 2002Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Secretary11 October 2001Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director26 August 2010Active
Pen Y Graig, Dolfach, Llanbrynmair, SY19 7AB

Director30 March 2005Active
Dumbleton Stores, Main Road Dumbleton, Evesham, WR11 6TH

Director31 July 2003Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director08 January 2019Active
Esgair Farm Estate, Llanbrynmair, SY19 7DU

Director30 March 2005Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director01 January 2018Active
92 Cecil Road, Hale, Altrincham, WA15 9NX

Director12 January 2004Active
3 Gibb Road, Worsley, M28 2SS

Director31 May 2005Active
St Philips House, St Philips Place, Birmingham, B3 2PP

Nominee Director11 October 2001Active
Garner Street, Etruria, Stoke On Trent, ST4 7BH

Director24 March 2014Active
55 Brookhouse Road, Walsall, WS5 3AE

Director02 November 2001Active

People with Significant Control

Hb 2017 Ltd
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Garner Street Business Park, Garner Street, Stoke-On-Trent, England, ST4 7BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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