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Simona U.k. Limited, ST16 3ST Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIMONA U.K. LIMITED

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

This company is commonly known as Simona U.k. Limited. The company was founded 35 years ago and was given the registration number 02439650. The firm's registered office is in STAFFORD. You can find them at Unit 11, Telford Drive, Stafford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SIMONA U.K. LIMITED
Company Number:02439650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 11, Telford Drive, Stafford, ST16 3ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Telford Drive, Stafford, ST16 3ST

Secretary10 August 2015Active
Simona Ag, Teichweg 16, Kirn, Germany, D555606

Director01 October 2019Active
Unit 11, Telford Drive, Stafford, ST16 3ST

Director01 January 2012Active
13 Adelaide Drive, Cannock, WS12 2GP

Secretary02 August 1999Active
19 Woodside Crescent, Clayton, Newcastle, ST5 4BW

Secretary12 April 1999Active
4 Crompton Grove, Trentham, Stoke On Trent, ST4 8UZ

Secretary-Active
Unit 11, Telford Drive, Stafford, ST16 3ST

Director05 September 2008Active
Zum Kallenfelser, Hof 21, Kirn D6570, Germany, PA23

Director-Active
Victorinusstra Be 26, D-55545 Bad Kreuznach, Germany,

Director30 June 1994Active
21 Jarman Drive, Horsehay, Telford, TF4 3UP

Director29 July 1997Active
Kantstrasse 4, Kirn D6570, Germany, PA23

Director-Active
Unit 11, Telford Drive, Stafford, ST16 3ST

Director17 February 2000Active
1 Treeneuk Close, Chesterfield, S40 3RR

Director01 July 1998Active
4 Crompton Grove, Trentham, Stoke On Trent, ST4 8UZ

Director29 July 1997Active
Unit 11, Telford Drive, Stafford, ST16 3ST

Director01 January 2005Active
Ulrich - Fabry - Strasse 14, Simmertal D6574, Germany,

Director-Active
Beckbury, Salt, Stafford, ST18 0BW

Director-Active

People with Significant Control

Simona Beteiligungs Gmbh
Notified on:31 October 2016
Status:Active
Country of residence:Germany
Address:Simona Ag, Teichweg 16, Kirn, Germany,
Nature of control:
  • Ownership of shares 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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