SIMON MANN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S36 7GT
Company number 05431594
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address 69 IVY BANK CLOSE, INGBIRCHWORTH, PENISTONE, SHEFFIELD, S36 7GT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of SIMON MANN LIMITED are www.simonmann.co.uk, and www.simon-mann.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Simon Mann Limited is a Private Limited Company. The company registration number is 05431594. Simon Mann Limited has been working since 21 April 2005. The present status of the company is Active. The registered address of Simon Mann Limited is 69 Ivy Bank Close Ingbirchworth Penistone Sheffield S36 7gt. . MANN, John is a Secretary of the company. MANN, Simon John is a Director of the company. Secretary MANN, Lucy has been resigned. Secretary TAYLOR, Amanda Jane has been resigned. Secretary H S SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MANN, John
Appointed Date: 30 April 2014
Director
MANN, Simon John
Appointed Date: 21 April 2005
49 years old

Resigned Directors

Secretary
MANN, Lucy
Resigned: 30 April 2012
Appointed Date: 21 April 2005
Secretary
TAYLOR, Amanda Jane
Resigned: 21 April 2005
Appointed Date: 21 April 2005
Secretary
H S SECRETARIES LIMITED
Resigned: 30 April 2014
Appointed Date: 30 April 2012

SIMON MANN LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2016
Change of share class name or designation
31 Oct 2016
Statement of company's objects
13 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
...
... and 36 more events
02 May 2006
Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2005
Secretary resigned
28 Jul 2005
Registered office changed on 28/07/05 from: flat 9 mayfield court castlewood drive fulwood sheffield S10 4FU
09 Jul 2005
Location of register of members
21 Apr 2005
Incorporation

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