EUSTON SIMMONDS LIMITED
BRISTOL

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Company number 03737789
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address THE CEDARS, 35 STOKE HILL, STOKE BISHOP, BRISTOL, AVON, BS9 1LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 5,542.4 ; Total exemption full accounts made up to 30 June 2015; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5,542.4 . The most likely internet sites of EUSTON SIMMONDS LIMITED are www.eustonsimmonds.co.uk, and www.euston-simmonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Euston Simmonds Limited is a Private Limited Company. The company registration number is 03737789. Euston Simmonds Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Euston Simmonds Limited is The Cedars 35 Stoke Hill Stoke Bishop Bristol Avon Bs9 1lq. . HARVEY, Gillian Ann is a Secretary of the company. BLAKE, Ann Louise is a Director of the company. DA SILVA, Lucie Kay is a Director of the company. HARVEY, Gillian Ann is a Director of the company. KING, Emma Jane is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINSEY, Kathleen Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARVEY, Gillian Ann
Appointed Date: 22 March 1999

Director
BLAKE, Ann Louise
Appointed Date: 30 September 2004
43 years old

Director
DA SILVA, Lucie Kay
Appointed Date: 30 September 2004
41 years old

Director
HARVEY, Gillian Ann
Appointed Date: 22 March 1999
68 years old

Director
KING, Emma Jane
Appointed Date: 26 July 2001
46 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

Director
KINSEY, Kathleen Louise
Resigned: 26 July 2001
Appointed Date: 22 March 1999
115 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 March 1999
Appointed Date: 22 March 1999

EUSTON SIMMONDS LIMITED Events

06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 5,542.4

23 Mar 2016
Total exemption full accounts made up to 30 June 2015
05 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 5,542.4

09 Apr 2015
Total exemption full accounts made up to 30 June 2014
30 Mar 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,542.4

...
... and 58 more events
20 Apr 1999
New director appointed
10 Apr 1999
Registered office changed on 10/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Apr 1999
Secretary resigned
10 Apr 1999
Director resigned
22 Mar 1999
Incorporation