PAUL SIMON LIMITED
KENT

Hellopages » Kent » Canterbury » CT6 6HA

Company number 02975817
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 30 MICKLEBURGH AVENUE, HERNE BAY, KENT, CT6 6HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates; Resolutions RES13 ‐ Company business 02/11/2015 RES13 ‐ Company business 02/11/2015 . The most likely internet sites of PAUL SIMON LIMITED are www.paulsimon.co.uk, and www.paul-simon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Paul Simon Limited is a Private Limited Company. The company registration number is 02975817. Paul Simon Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Paul Simon Limited is 30 Mickleburgh Avenue Herne Bay Kent Ct6 6ha. . HILES, Jacqueline is a Secretary of the company. HILES, David John is a Director of the company. HILES, Jacqueline is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HILES, Jacqueline
Appointed Date: 18 October 1994
Director
HILES, David John
Appointed Date: 18 October 1994
74 years old
Director
HILES, Jacqueline
Appointed Date: 18 October 1994
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Mr David John Hiles
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Hiles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL SIMON LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Dec 2015
Resolutions
  • RES13 ‐ Company business 02/11/2015
  • RES13 ‐ Company business 02/11/2015
01 Dec 2015
Accounts for a dormant company made up to 31 October 2015
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 56 more events
05 Nov 1994
Director resigned;new director appointed
05 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1994
Company name changed linwell LIMITED\certificate issued on 27/10/94
25 Oct 1994
Registered office changed on 25/10/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

PAUL SIMON LIMITED Charges

24 November 1994
Debenture
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: David Hiles Jaqueline Hiles
Description: F/H property k/a 108 osborne gardens herne bay t/n K739095…

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