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 29 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 Information	Role	Appointed	Status
Shopwyke Manor, Coach Road, Chichester, United Kingdom, PO20 2BG	Director	01 October 2013	Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG	Director	10 January 2008	Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG	Director	29 July 2021	Active
4 West Links, The Business Village, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG	Director	20 August 2021	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Secretary	05 December 1995	Active
Constantine Group Plc, River Court, Mill Lane, Godalming, England, GU7 1EZ	Secretary	08 January 2016	Active
Pickwick, Bunces Lane, Burghfield Common, Reading, RG7 3DL	Secretary	01 January 2002	Active
4 Nelson Court, Hythe, Southampton, SO45 3GR	Secretary	21 December 1995	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	15 December 2005	Active
Prysmian House, Dew Lane, Eastleigh, Southampton, United Kingdom, SO50 9PX	Director	18 April 2006	Active
East Hill Farm, Exbury, Southampton, SO45 1AL	Director	21 December 1995	Active
Northfield House, Park Wall Lane, Upper Basildon, Reading, RG8 8NE	Director	01 September 2009	Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN	Nominee Director	05 December 1995	Active
157 Fellows Road, London, NW3 3JJ	Director	13 August 2007	Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST	Nominee Director	05 December 1995	Active
34 Crawford Drive, Fareham, PO16 7RW	Director	16 December 1996	Active
Danley Farm, Linchmere, Haslemere, United Kingdom, GU27 3NF	Director	01 September 2010	Active
Dulce Domum Branches Lane, Doctors Hill Sherfield English, Romsey, SO51 6JW	Director	21 December 1995	Active
Prysmian House, Dew Lane, Eastleigh, Southampton, United Kingdom, SO50 9PX	Director	01 September 2009	Active
The Firs, Hook Heath Avenue Hook Heath, Woking, GU22 0HN	Director	15 December 2005	Active
2 Swann Close, Salisbury, SP4 8NF	Director	01 September 2002	Active

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

SIMTEX INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement