SIMFLEX GRILLES AND CLOSURES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2HP

Company number 02347541
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address 9 WOBURN STREET, AMPTHILL, BEDFORDSHIRE, MK45 2HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Paul Mark Wright as a secretary on 18 May 2017; Termination of appointment of Sarah Smith as a secretary on 18 May 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of SIMFLEX GRILLES AND CLOSURES LIMITED are www.simflexgrillesandclosures.co.uk, and www.simflex-grilles-and-closures.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-six years and ten months. The distance to to Lidlington Rail Station is 2.8 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Bedford St Johns Rail Station is 6.8 miles; to Bedford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simflex Grilles and Closures Limited is a Private Limited Company. The company registration number is 02347541. Simflex Grilles and Closures Limited has been working since 14 February 1989. The present status of the company is Active. The registered address of Simflex Grilles and Closures Limited is 9 Woburn Street Ampthill Bedfordshire Mk45 2hp. The company`s financial liabilities are £1015.93k. It is £15.21k against last year. The cash in hand is £424.3k. It is £-61.5k against last year. And the total assets are £1280.01k, which is £9.78k against last year. WRIGHT, Paul Mark is a Secretary of the company. FRASER, Carl Alan is a Director of the company. FUGERE, Marc is a Director of the company. Secretary LITTLE, Fiona Lisa has been resigned. Secretary SMITH, Sarah has been resigned. Secretary WOOD, Helen Frances has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director LITTLE, Fiona Lisa has been resigned. Director SIMPSON, Ian Fraser has been resigned. The company operates in "Other business support service activities n.e.c.".


simflex grilles and closures Key Finiance

LIABILITIES £1015.93k
+1%
CASH £424.3k
-13%
TOTAL ASSETS £1280.01k
+0%
All Financial Figures

Current Directors

Secretary
WRIGHT, Paul Mark
Appointed Date: 18 May 2017
Director
FRASER, Carl Alan
Appointed Date: 01 June 2002
55 years old
Director
FUGERE, Marc
Appointed Date: 04 April 1996
57 years old

Resigned Directors

Secretary
LITTLE, Fiona Lisa
Resigned: 04 April 1996
Appointed Date: 14 February 1995
Secretary
SMITH, Sarah
Resigned: 18 May 2017
Appointed Date: 02 August 2007
Secretary
WOOD, Helen Frances
Resigned: 14 February 1995
Appointed Date: 06 June 1991
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 02 August 2007
Appointed Date: 04 April 1996
Director
LITTLE, Fiona Lisa
Resigned: 04 April 1996
Appointed Date: 14 February 1995
57 years old
Director
SIMPSON, Ian Fraser
Resigned: 15 May 2002
Appointed Date: 04 June 1991
72 years old

Persons With Significant Control

Mr Carl Alan Fraser
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm

SIMFLEX GRILLES AND CLOSURES LIMITED Events

26 May 2017
Appointment of Mr Paul Mark Wright as a secretary on 18 May 2017
26 May 2017
Termination of appointment of Sarah Smith as a secretary on 18 May 2017
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Jan 2017
Director's details changed for Marc Fugere on 13 January 2017
13 Jan 2017
Director's details changed for Marc Fugere on 13 January 2017
...
... and 96 more events
26 Feb 1990
Director resigned;new director appointed
20 Jun 1989
Director resigned;new director appointed
20 Jun 1989
Secretary resigned;new secretary appointed
20 Jun 1989
Registered office changed on 20/06/89 from: 2ND floor 16-26 banner street london EC1Y 8QE
14 Feb 1989
Incorporation

SIMFLEX GRILLES AND CLOSURES LIMITED Charges

8 June 1999
Debenture
Delivered: 16 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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