SIMMONITES LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD13 3NW

Company number 04667864
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 755 THORNTON ROAD, THORNTON, BRADFORD, WEST YORKSHIRE, BD13 3NW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of SIMMONITES LIMITED are www.simmonites.co.uk, and www.simmonites.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and ten months. The distance to to Bradford Forster Square Rail Station is 4.7 miles; to Crossflatts Rail Station is 4.7 miles; to Bradford Interchange Rail Station is 4.8 miles; to Burley-in-Wharfedale Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simmonites Limited is a Private Limited Company. The company registration number is 04667864. Simmonites Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Simmonites Limited is 755 Thornton Road Thornton Bradford West Yorkshire Bd13 3nw. The company`s financial liabilities are £216.6k. It is £14.69k against last year. The cash in hand is £86.82k. It is £58.94k against last year. And the total assets are £496.27k, which is £57.73k against last year. CALZONI, Mark is a Secretary of the company. CALZONI, Mark is a Director of the company. DILWORTH, Rachael Anne is a Director of the company. SIMMONITE, Susan Melanie is a Director of the company. SIMMONITE LEE, Stephanie Jayne is a Director of the company. Secretary CALZONI, Jane Elizabeth has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CALZONI, Jane Elizabeth has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


simmonites Key Finiance

LIABILITIES £216.6k
+7%
CASH £86.82k
+211%
TOTAL ASSETS £496.27k
+13%
All Financial Figures

Current Directors

Secretary
CALZONI, Mark
Appointed Date: 28 March 2008
Director
CALZONI, Mark
Appointed Date: 20 March 2003
58 years old
Director
DILWORTH, Rachael Anne
Appointed Date: 20 March 2003
51 years old
Director
SIMMONITE, Susan Melanie
Appointed Date: 01 September 2010
78 years old
Director
SIMMONITE LEE, Stephanie Jayne
Appointed Date: 20 March 2003
56 years old

Resigned Directors

Secretary
CALZONI, Jane Elizabeth
Resigned: 28 March 2008
Appointed Date: 17 February 2004
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 March 2003
Appointed Date: 17 February 2003
Director
CALZONI, Jane Elizabeth
Resigned: 28 March 2008
Appointed Date: 20 March 2003
57 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 March 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Mark Calzoni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMMONITES LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
26 Mar 2003
New director appointed
26 Mar 2003
New director appointed
26 Mar 2003
Director resigned
26 Mar 2003
Secretary resigned
17 Feb 2003
Incorporation

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