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SIMTEX INTERNATIONAL LIMITED

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

This company is commonly known as Simtex International Limited. The company was founded 28 years ago and was given the registration number 03134171. The firm's registered office is in EASTLEIGH. You can find them at 4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SIMTEX INTERNATIONAL LIMITED
Company Number:03134171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51101 - Scheduled passenger air transport
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shopwyke Manor, Coach Road, Chichester, United Kingdom, PO20 2BG

Director01 October 2013Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director10 January 2008Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director29 July 2021Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Director20 August 2021Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary05 December 1995Active
Constantine Group Plc, River Court, Mill Lane, Godalming, England, GU7 1EZ

Secretary08 January 2016Active
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL

Secretary01 January 2002Active
4 Nelson Court, Hythe, Southampton, SO45 3GR

Secretary21 December 1995Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary15 December 2005Active
Prysmian House, Dew Lane, Eastleigh, Southampton, United Kingdom, SO50 9PX

Director18 April 2006Active
East Hill Farm, Exbury, Southampton, SO45 1AL

Director21 December 1995Active
Northfield House, Park Wall Lane, Upper Basildon, Reading, RG8 8NE

Director01 September 2009Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director05 December 1995Active
157 Fellows Road, London, NW3 3JJ

Director13 August 2007Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director05 December 1995Active
34 Crawford Drive, Fareham, PO16 7RW

Director16 December 1996Active
Danley Farm, Linchmere, Haslemere, United Kingdom, GU27 3NF

Director01 September 2010Active
Dulce Domum Branches Lane, Doctors Hill Sherfield English, Romsey, SO51 6JW

Director21 December 1995Active
Prysmian House, Dew Lane, Eastleigh, Southampton, United Kingdom, SO50 9PX

Director01 September 2009Active
The Firs, Hook Heath Avenue Hook Heath, Woking, GU22 0HN

Director15 December 2005Active
2 Swann Close, Salisbury, SP4 8NF

Director01 September 2002Active

People with Significant Control

Simtex Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 9, Goodwood Road, Southampton, United Kingdom, SO50 4NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Constantine Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:River Court, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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