This company is commonly known as Simonstone Prime Ltd. The company was founded 9 years ago and was given the registration number 09606543. The firm's registered office is in MARSKE BY THE SEA. You can find them at Ryehills Farm House, , Marske By The Sea, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
| Name | : | SIMONSTONE PRIME LTD |
|---|---|---|
| Company Number | : | 09606543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2015 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ryehills Farm House, Marske By The Sea, United Kingdom, TS11 6HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT | Director | 31 August 2022 | Active |
| Ryehills Farm House, Marske By The Sea, United Kingdom, TS11 6HY | Director | 21 August 2020 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 23 May 2015 | Active |
| 35 Redhouse Lane, Leeds, England, LS7 4RA | Director | 20 February 2018 | Active |
| 6, Nixons Close, Leadenhall, Milton Keynes, United Kingdom, MK6 5HN | Director | 26 September 2016 | Active |
| Flat 80, All Saints Road, Newmarket, United Kingdom, CB8 8HF | Director | 24 April 2019 | Active |
| 15, Spey Walk, Motherwell, United Kingdom, ML1 4ST | Director | 23 May 2017 | Active |
| Flat 8 Tuton House, 45 Nursery Grove, Gravesend, United Kingdom, DA11 7BG | Director | 27 July 2015 | Active |
| 36 Crownage Court, 99 Staines Road West, Sunbury On Thames, United Kingdom, TW16 7FG | Director | 03 August 2021 | Active |
| 53, Chestnut Road, Northampton, United Kingdom, NN3 2JL | Director | 05 October 2015 | Active |
| 18, Grange Road, Wolverhampton, United Kingdom, WV14 9TD | Director | 17 June 2016 | Active |
| 1 Constrance House, Brentford, United Kingdom, TW8 8AR | Director | 18 November 2020 | Active |
| Mr Mohammed Ayyaz | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
| Nature of control | : |
|
| Mr Samuel Osborne | ||
| Notified on | : | 03 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1990 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 36 Crownage Court, 99 Staines Road West, Sunbury On Thames, United Kingdom, TW16 7FG |
| Nature of control | : |
|
| Mr Daniel Tirsa | ||
| Notified on | : | 18 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1996 |
| Nationality | : | Romanian |
| Country of residence | : | United Kingdom |
| Address | : | 1 Constrance House, Brentford, United Kingdom, TW8 8AR |
| Nature of control | : |
|
| Mr Andrew Baxter | ||
| Notified on | : | 21 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ryehills Farm House, Marske By The Sea, United Kingdom, TS11 6HY |
| Nature of control | : |
|
| Mr Rafal Malecki | ||
| Notified on | : | 24 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 80, All Saints Road, Newmarket, United Kingdom, CB8 8HF |
| Nature of control | : |
|
| Mr Terry Dunne | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
| Nature of control | : |
|
| Christopher Mcgown | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-04 | Persons with significant control | Cessation of a person with significant control. | Download |
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