Company number 05724859
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of ROGER SIMMONS CONTROLS LIMITED are www.rogersimmonscontrols.co.uk, and www.roger-simmons-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Roger Simmons Controls Limited is a Private Limited Company.
The company registration number is 05724859. Roger Simmons Controls Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Roger Simmons Controls Limited is Star House 81a High Road Benfleet Essex Ss7 5ln. . BELFORD, Carol Ann is a Secretary of the company. SIMMONS, Roger John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Persons With Significant Control
Mr Roger John Simmons
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
ROGER SIMMONS CONTROLS LIMITED Events
21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
...
... and 16 more events
09 Jul 2007
Registered office changed on 09/07/07 from: rutland house 90/92 baxter avenue southend on sea SS2 6HZ
05 Jul 2007
Accounting reference date extended from 28/02/07 to 31/03/07
10 Apr 2007
Return made up to 28/02/07; full list of members
28 Feb 2006
Secretary resigned
28 Feb 2006
Incorporation