This company is commonly known as Simonswood Automation Ltd.. The company was founded 55 years ago and was given the registration number 00949771. The firm's registered office is in WIGAN. You can find them at Douglas Bank House, Wigan Lane, Wigan, Lancashire. This company's SIC code is 43210 - Electrical installation.
| Name | : | SIMONSWOOD AUTOMATION LTD. |
|---|---|---|
| Company Number | : | 00949771 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 32, Hewitt Business Park, Winstanley Road, Wigan, United Kingdom, WN5 7XB | Director | 19 December 2022 | Active |
| Unit 32, Hewitt Business Park, Winstanley Road, Wigan, United Kingdom, WN5 7XB | Director | 01 December 2012 | Active |
| Broadoak, Preston Road, Charnock Richard, Chorley, England, PR7 5HH | Secretary | 01 March 2008 | Active |
| 7 Farrier Way, Appley Bridge, Wigan, WN6 9AZ | Secretary | 21 December 2006 | Active |
| 7 Farrier Way, Appley Bridge, Wigan, WN6 9AZ | Secretary | 14 May 2007 | Active |
| 7 Farrier Way, Appley Bridge, Wigan, WN6 9AZ | Secretary | 06 April 2002 | Active |
| 17 The Serpentine, Aughton, Ormskirk, L39 6RN | Secretary | - | Active |
| 5 Leagate Close, Goose Green, Wigan, WN3 6UG | Director | 31 October 2005 | Active |
| 25 Darley Road, Hawkley Hall, Wigan, WN3 5PG | Director | 14 January 2008 | Active |
| 44, Mill Lane, Appley Bridge, Wigan, United Kingdom, WN6 9DD | Director | 17 July 1999 | Active |
| 17 The Serpentine, Aughton, Ormskirk, L39 6RN | Director | - | Active |
| 7 Farrier Way, Appley Bridge, Wigan, WN6 9AZ | Director | 06 April 2002 | Active |
| 17 The Serpentine, Aughton, Ormskirk, L39 6RN | Director | - | Active |
| Simonswood Holdings Limited | ||
| Notified on | : | 13 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 32, Hewitt Business Park, Wigan, United Kingdom, WN5 7XB |
| Nature of control | : |
|
| Mr Andrew Gibson Tate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Broadoak, Preston Road, Chorley, England, PR7 5HH |
| Nature of control | : |
|
| Mr Simon Sack | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Silverdale Avenue, Prestwich, England, M25 0FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Officers | Change person director company with change date. | Download |
| 2022-12-22 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-10 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
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