SIMM TRONIC LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0QR

Company number 02750770
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address UNIT 3 WATERSIDE INDUSTRIAL, ESTATE, CHARLTON MEAD LANE, HODDESDON, HERTFORDSHIRE, EN11 0QR
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Director's details changed for Mr Raymond Arthur Vos on 9 May 2017; Director's details changed for Mr Vincenzo Russo on 9 May 2017; Director's details changed for Mr Giacomo Russo on 9 May 2017. The most likely internet sites of SIMM TRONIC LIMITED are www.simmtronic.co.uk, and www.simm-tronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.9 miles; to Bowes Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simm Tronic Limited is a Private Limited Company. The company registration number is 02750770. Simm Tronic Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Simm Tronic Limited is Unit 3 Waterside Industrial Estate Charlton Mead Lane Hoddesdon Hertfordshire En11 0qr. . COSTANZO, Mario is a Secretary of the company. COSTANZO, Mario is a Director of the company. GOSKIE, Steven Terence is a Director of the company. RUSSO, Giacomo is a Director of the company. RUSSO, Vincenzo is a Director of the company. VOS, Raymond Arthur is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Director BRADBURN, Roger Paul has been resigned. Director BURCHETT, Peter John has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
COSTANZO, Mario
Appointed Date: 30 September 1992
Director
COSTANZO, Mario
Appointed Date: 30 September 1992
62 years old
Director
GOSKIE, Steven Terence
Appointed Date: 15 February 1999
62 years old
Director
RUSSO, Giacomo
Appointed Date: 05 April 1994
70 years old
Director
RUSSO, Vincenzo
Appointed Date: 05 April 1994
66 years old
Director
VOS, Raymond Arthur
Appointed Date: 15 February 1999
61 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 30 September 1992
Appointed Date: 25 September 1992
Director
BRADBURN, Roger Paul
Resigned: 17 October 1994
Appointed Date: 30 September 1992
66 years old
Director
BURCHETT, Peter John
Resigned: 31 January 1994
Appointed Date: 30 September 1992
77 years old
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 September 1992
Appointed Date: 25 September 1992

Persons With Significant Control

Mr Steven Terence Goskie
Notified on: 25 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Giacomo Russo
Notified on: 25 September 2016
70 years old
Nature of control: Has significant influence or control
Mr Mario Costanzo
Notified on: 25 September 2016
62 years old
Nature of control: Has significant influence or control
Mr Raymond Arthur Vos
Notified on: 25 September 2016
61 years old
Nature of control: Has significant influence or control
Mr Vincenzo Russo
Notified on: 25 September 2016
66 years old
Nature of control: Has significant influence or control

SIMM TRONIC LIMITED Events

09 May 2017
Director's details changed for Mr Raymond Arthur Vos on 9 May 2017
09 May 2017
Director's details changed for Mr Vincenzo Russo on 9 May 2017
09 May 2017
Director's details changed for Mr Giacomo Russo on 9 May 2017
09 May 2017
Director's details changed for Mr Steven Terence Goskie on 9 May 2017
09 May 2017
Director's details changed for Mario Costanzo on 9 May 2017
...
... and 80 more events
23 Oct 1992
Registered office changed on 23/10/92 from: 4 bishops ave northwood middlesex HA6 3DG
23 Oct 1992
Director resigned;new director appointed
23 Oct 1992
Secretary resigned;new secretary appointed
23 Oct 1992
Secretary resigned;director resigned;new director appointed
25 Sep 1992
Incorporation

SIMM TRONIC LIMITED Charges

1 December 2006
Rent deposit deed
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Steven Aubrey Pearce Trading as A.R.Watson
Description: The rent deposit. See the mortgage charge document for full…
5 November 2002
Rent deposit deed
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: John Walter Woolman & Heather Lynn Woolman
Description: £2,937.50 deposited with the chargees.
21 March 1994
Mortgage debenture
Delivered: 25 March 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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