This company is commonly known as T.j. Simmons & Company Ltd. The company was founded 21 years ago and was given the registration number 04621251. The firm's registered office is in LONDON. You can find them at The Warehouse 1a St. Leonards Road, East Sheen, London, . This company's SIC code is 43330 - Floor and wall covering.
Name | : | T.J. SIMMONS & COMPANY LTD |
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Company Number | : | 04621251 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Warehouse 1a St. Leonards Road, East Sheen, London, England, SW14 7LY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Office, 47 Watchetts Drive, Camberley, England, GU15 2PQ | Corporate Secretary | 25 April 2012 | Active |
Lime Tree House, 16 Pound Street, Wendover, Aylesbury, England, HP22 6EJ | Director | 19 December 2002 | Active |
67, High Street, Chobham, Woking, England, GU24 8AF | Secretary | 31 July 2015 | Active |
Mellow Dene, Inkpen, Hungerford, RG17 9PU | Secretary | 19 December 2002 | Active |
The Penthouse, 45 Grand Avenue, Southbourne, BH6 3TA | Secretary | 10 December 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 2002 | Active |
The Warehouse, 1a St. Leonards Road, London, England, SW14 7LY | Director | 27 June 2018 | Active |
99 Phyllis Avenue, New Malden, KT3 6LB | Director | 26 November 2008 | Active |
The Penthouse, 45 Grand Avenue, Southbourne, Bournemouth, BH6 3TA | Director | 19 December 2002 | Active |
Timothy John Simmons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lime Tree House, 16 Pound Street, Aylesbury, England, HP22 6EJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Accounts | Change account reference date company current shortened. | Download |
2023-03-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-08 | Officers | Change person director company with change date. | Download |
2022-06-08 | Address | Change registered office address company with date old address new address. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-04 | Resolution | Resolution. | Download |
2021-05-04 | Incorporation | Memorandum articles. | Download |
2021-05-04 | Capital | Capital name of class of shares. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-16 | Officers | Termination director company with name termination date. | Download |
2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Officers | Change corporate secretary company with change date. | Download |
2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Address | Move registers to sail company with new address. | Download |
2018-12-20 | Address | Change sail address company with new address. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-27 | Officers | Appoint person director company with name date. | Download |
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