SIMENON LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 05051111
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of SIMENON LIMITED are www.simenon.co.uk, and www.simenon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simenon Limited is a Private Limited Company. The company registration number is 05051111. Simenon Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Simenon Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . MILES, David John is a Secretary of the company. FREESTON, Ralph Patrick Henry is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FREESTON, Suzanne has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
MILES, David John
Appointed Date: 17 April 2004

Director
FREESTON, Ralph Patrick Henry
Appointed Date: 20 February 2004
68 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Secretary
FREESTON, Suzanne
Resigned: 17 April 2004
Appointed Date: 20 February 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Ralph Patrick Henry Freeston
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Freeston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMENON LIMITED Events

02 Mar 2017
Confirmation statement made on 20 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2

...
... and 28 more events
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed
02 Mar 2004
Secretary resigned
02 Mar 2004
Director resigned
20 Feb 2004
Incorporation