UKBizDB.co.uk

SIMULA CAPITAL LIMITED

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

This company is commonly known as Simula Capital Limited. The company was founded 28 years ago and was given the registration number 03158864. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne, . This company's SIC code is 3430 - Manufacture motor vehicle & engine parts.

Company Information

Name:SIMULA CAPITAL LIMITED
Company Number:03158864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1996
End of financial year:31 December 2004
Jurisdiction:England - Wales
Industry Codes:
  • 3430 - Manufacture motor vehicle & engine parts

Office Address & Contact

Registered Address:Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne, NE1 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
165 Clearlake Drive, Ponte Vedra Beach, United States,

Secretary09 December 2003Active
2321 North 57th Place, Scottsdale, United States,

Director09 December 2003Active
165 Clearlake Drive, Ponte Vedra Beach, United States,

Director09 December 2003Active
249 North Wind Court, Ponte Vedra Beach, United States,

Director09 December 2003Active
7270 Oakmont Court, Ponte Vedra Beach, Florida, United States, 32082

Director09 December 2003Active
107 West Windsong Drive, Phoenix, Usa, 85045

Secretary31 December 1999Active
5401e Via Del Cielo, Paradise Valley, Usa, 85253

Secretary31 December 1999Active
823 East Haywood Avenue, Phoenix, Usa, 85020

Secretary31 December 1999Active
Woodlands Killingworth Drive, Newcastle Upon Tyne, NE12 0ES

Secretary22 October 1996Active
1 Well Ridge Close, Whitley Bay, NE25 9PN

Secretary12 December 2002Active
1 Well Ridge Close, Whitley Bay, NE25 9PN

Secretary01 November 1998Active
5002 East Hazel Drive Apt No 2, Phoenix, Arizona, Usa, FOREIGN

Secretary12 December 2002Active
15628 South 33rd Place, Phoenix, Arizona, Usa, FOREIGN

Secretary12 December 2002Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary14 February 1996Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director14 February 1996Active
107 W Windsong Drive, Phoenix, Usa, FOREIGN

Director31 January 2002Active
7333 North 22nd Place, Phoenix, Usa, 85020

Director31 December 1999Active
7360 S Kyrene Road, Suite 106 Tempe, Phoenix, USA

Director22 October 1996Active
6604 E Regina Street, Mesa, Usa,

Director18 June 2002Active
5518 E Sanna St, Paradise Valley, Arizona, Usa,

Director31 January 2002Active
52 Thornbridge, Teal Farm, Washington, NE38 8TJ

Director01 November 1998Active
1745 West Nighthawk Way, Phoenix, Arizona, Usa, FOREIGN

Director12 December 2002Active
Woodlands Killingworth Drive, Newcastle Upon Tyne, NE12 0ES

Director22 October 1996Active
2501 East Desert Willow Drive, Phoenix, Usa, AZ 85048

Director22 October 1996Active
2037 E Hermosa Vista Dr, Mesa, Usa,

Director18 June 2002Active
3725 W Loma Lane, Phoenix, Usa, 85051

Director03 May 1996Active
14002 N Coral Gables, Phoenix, Usa, 85023

Director03 May 1996Active
5002 East Hazel Drive Apt No 2, Phoenix, Arizona, Usa, FOREIGN

Director12 December 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2018-06-13Restoration

Restoration order of court.

Download
2006-05-23Gazette

Gazette dissolved voluntary.

Download
2006-03-08Resolution

Resolution.

Download
2006-03-08Resolution

Resolution.

Download
2006-03-08Resolution

Resolution.

Download
2006-02-23Accounts

Accounts with accounts type full.

Download
2006-02-23Accounts

Accounts with accounts type full.

Download
2005-12-13Gazette

Gazette notice voluntary.

Download
2005-11-08Gazette

Gazette filings brought up to date.

Download
2005-11-03Dissolution

Legacy.

Download
2005-08-23Annual return

Legacy.

Download
2005-08-23Annual return

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-06-21Officers

Legacy.

Download
2005-05-17Gazette

Gazette notice compulsory.

Download
2004-02-14Address

Legacy.

Download

Copyright © 2024. All rights reserved.