This company is commonly known as Simona U.k. Limited. The company was founded 34 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.
| 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 | : |
|
| Registered Address | : | Unit 11, Telford Drive, Stafford, ST16 3ST |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11, Telford Drive, Stafford, ST16 3ST | Secretary | 10 August 2015 | Active |
| Simona Ag, Teichweg 16, Kirn, Germany, D555606 | Director | 01 October 2019 | Active |
| Unit 11, Telford Drive, Stafford, ST16 3ST | Director | 01 January 2012 | Active |
| 13 Adelaide Drive, Cannock, WS12 2GP | Secretary | 02 August 1999 | Active |
| 19 Woodside Crescent, Clayton, Newcastle, ST5 4BW | Secretary | 12 April 1999 | Active |
| 4 Crompton Grove, Trentham, Stoke On Trent, ST4 8UZ | Secretary | - | Active |
| Unit 11, Telford Drive, Stafford, ST16 3ST | Director | 05 September 2008 | Active |
| Zum Kallenfelser, Hof 21, Kirn D6570, Germany, PA23 | Director | - | Active |
| Victorinusstra Be 26, D-55545 Bad Kreuznach, Germany, | Director | 30 June 1994 | Active |
| 21 Jarman Drive, Horsehay, Telford, TF4 3UP | Director | 29 July 1997 | Active |
| Kantstrasse 4, Kirn D6570, Germany, PA23 | Director | - | Active |
| Unit 11, Telford Drive, Stafford, ST16 3ST | Director | 17 February 2000 | Active |
| 1 Treeneuk Close, Chesterfield, S40 3RR | Director | 01 July 1998 | Active |
| 4 Crompton Grove, Trentham, Stoke On Trent, ST4 8UZ | Director | 29 July 1997 | Active |
| Unit 11, Telford Drive, Stafford, ST16 3ST | Director | 01 January 2005 | Active |
| Ulrich - Fabry - Strasse 14, Simmertal D6574, Germany, | Director | - | Active |
| Beckbury, Salt, Stafford, ST18 0BW | Director | - | Active |
| Simona Beteiligungs Gmbh | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Simona Ag, Teichweg 16, Kirn, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Officers | Appoint person secretary company with name date. | Download |
| 2015-08-11 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-07 | Accounts | Accounts with accounts type full. | Download |
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