SIMROSE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Simrose Uk Limited. The company was founded 5 years ago and was given the registration number 11582689. The firm's registered office is in LONDON. You can find them at C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | SIMROSE UK LIMITED |
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| Company Number | : | 11582689 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 September 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C/o Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Bunhill Row, London, England, EC1Y 8YZ | Corporate Secretary | 07 December 2018 | Active |
| C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ | Director | 21 September 2018 | Active |
People with Significant Control
| Mr Simon Robert Bruce Martin |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Georgina Melissa Martin |
| Notified on | : | 02 May 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sir Bruce Martin Qc |
| Notified on | : | 21 September 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1938 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Trowers & Hamlins Llp, 3 Bunhill Row, London, United Kingdom, EC1Y 8YZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)