This company is commonly known as Simon Transport Services Ltd. The company was founded 25 years ago and was given the registration number 03710203. The firm's registered office is in IVER. You can find them at Thorney Business Park Unit 25, Thorney Lane North, Iver, Buckinghamshire. This company's SIC code is 49410 - Freight transport by road.
| Name | : | SIMON TRANSPORT SERVICES LTD |
|---|---|---|
| Company Number | : | 03710203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorney Business Park Unit 25, Thorney Lane North, Iver, Buckinghamshire, SL0 9HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorney Business Park Unit 25, Thorney Lane North, Iver, SL0 9HE | Secretary | 03 August 2011 | Active |
| Thorney Business Park Unit 25, Thorney Lane North, Iver, SL0 9HE | Director | 26 March 2012 | Active |
| Thorney Business Park Unit 25, Thorney Lane North, Iver, SL0 9HE | Director | 09 February 1999 | Active |
| 43 Ember Road, Slough, SL3 8ED | Secretary | 09 February 1999 | Active |
| 8, Coltman Avenue, Long Crendon, Aylesbury, HP18 9DP | Secretary | 31 May 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 09 February 1999 | Active |
| 43 Ember Road, Slough, SL3 8ED | Director | 09 February 1999 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 09 February 1999 | Active |
| Mr Gregory Clearfoster Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, Little Acorns, Slough, England, SL3 0QL |
| Nature of control | : |
|
| Mr Paul Clearfoster Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25 Thorney Business Park, Thorney Lane North, Iver, England, SL3 8QU |
| Nature of control | : |
|
| Simon Transport Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 25, Thorney Lane North, Iver, England, SL0 9HE |
| Nature of control | : |
|
| Mr Gregory Clearfoster Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Address | : | Thorney Business Park Unit 25, Thorney Lane North, Iver, SL0 9HE |
| Nature of control | : |
|
| Mr Paul Clearfoster Simon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 25 Thorney Business Park, Thorney Lane North, Iver, England, SL0 9HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-12 | Address | Change sail address company with old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-03-04 | Officers | Change person secretary company with change date. | Download |
| 2022-03-04 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Address | Change sail address company with old address new address. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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