SIMON AND SIMON LIMITED

Hellopages » West Midlands » Birmingham » B20 3AN

Company number 02677549
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address 5 STONELEIGH ROAD, BIRMINGHAM, B20 3AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SIMON AND SIMON LIMITED are www.simonandsimon.co.uk, and www.simon-and-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Simon and Simon Limited is a Private Limited Company. The company registration number is 02677549. Simon and Simon Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Simon and Simon Limited is 5 Stoneleigh Road Birmingham B20 3an. The company`s financial liabilities are £8.53k. It is £1.94k against last year. The cash in hand is £0.18k. It is £-0.13k against last year. And the total assets are £0.19k, which is £-0.13k against last year. SIMON, Paul Eliezer is a Secretary of the company. SIMON, Lynne Elizabeth is a Director of the company. SIMON, Paul Eliezer is a Director of the company. Nominee Secretary SECRETARIES BY DESIGN LIMITED has been resigned. Nominee Director NOMINEES BY DESIGN LIMITED has been resigned. Director SIMON, George Enos has been resigned. The company operates in "Activities of head offices".


simon and simon Key Finiance

LIABILITIES £8.53k
+29%
CASH £0.18k
-43%
TOTAL ASSETS £0.19k
-41%
All Financial Figures

Current Directors

Secretary
SIMON, Paul Eliezer
Appointed Date: 08 February 1992
Director
SIMON, Lynne Elizabeth
Appointed Date: 29 January 2010
64 years old
Director
SIMON, Paul Eliezer
Appointed Date: 08 February 1992
71 years old

Resigned Directors

Nominee Secretary
SECRETARIES BY DESIGN LIMITED
Resigned: 08 February 1992
Appointed Date: 14 January 1992
Nominee Director
NOMINEES BY DESIGN LIMITED
Resigned: 08 February 1992
Appointed Date: 14 January 1992
Director
SIMON, George Enos
Resigned: 21 November 2009
Appointed Date: 08 February 1992
104 years old

Persons With Significant Control

Mr Paul Eliezer Simon
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SIMON AND SIMON LIMITED Events

20 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 53 more events
13 Feb 1992
Secretary resigned;new secretary appointed
13 Feb 1992
Registered office changed on 13/02/92 from: 30 church street birmingham B3 2NP
12 Feb 1992
Company name changed quick offer LIMITED\certificate issued on 13/02/92
12 Feb 1992
Company name changed\certificate issued on 12/02/92
14 Jan 1992
Incorporation

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